SBI PAYMENTS
We have an opening for the Back-office role of Transaction Monitoring at SBIP, CO, Lower Parel.
Role:
• Transaction Monitoring : Perform transaction monitoring activity through FRM. Ensure the suspicious transactions are shared with the concerned team to be put on hold by the agreed time, 3:00 am.
• Fraud Detection : Ad hoc investigation of suspicious/fraud Merchants.
• Dispute Management: Follow up with Merchant, Sales, and Branches for resolution of Open/Reject/Risk Hold cases.
• Daily MIS and Reporting: Preparing Weekly/Monthly dashboard on Transaction monitoring activity.
Eligibility Criteria:
Age: <30 years
Education: Minimum XII pass
Experience: up to 6 months in the BFSI sector, preferably in transaction monitoring
Mandatory skills:
MS Excel proficiency
E-mail drafting
The candidate might have to work in night shift.
Offered CTC: Rs. 22,222/-
If anyone is interested, please share your resume at 7304725197
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