Team Member
Posted 12 Oct 2026
Advertised as “Team Member-Screening & Sampling_HO & SUPPORT_0177_1288_1094558”
BranchFactor Summary
The original posting with the fluff stripped out
- Expected experience
- 1+ yrs
- Management level
- Individual contributor
No salary listed for this role.
Study levelBachelor's
Role – Transaction Monitoring-Team Member
Department
RCU Transaction monitoring Team
Location
Infinity-Goregaon-Mumbai
Reporting Relationships
Transaction Monitoring-Team Manager
Position Grade
M1/M2
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Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring
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Monitoring of transactions & alerts online / real time for fraud detection and prevention.
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Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.
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Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
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Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.
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Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
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Act on mails sent by branches for closure of alerts.
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Minimum of 1 year of experience in the same role.
- Graduate with good academics.
- Keen Eye for detailing
- Good communication & interaction skills.
- Logical and analytical skills.
- Knowledge of MS-Office, preference for excel
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Work in shifts for real time transactions monitoring
- Real time out calling on alerted transactions
- Real time channel blocking and account freeze marking
- Various MIS preparation- Daily/Weekly/Monthly
- Action on Mail/Service Requests within TAT
- Coordination with various other department