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Transaction Analyst | Leading Bank | Kanpur
HINDCO Consulting Services
Kanpur Nagar
Not Disclosed
1 - 6 Years
Full Time
Views:821
Applicants:49
Posted on 17 Mar, 2025
In Office
Job Description | Responsibilities
- Monitor real/near real time/off-line transaction's alerts & out calling to customers
- Knowledge of Transaction Monitoring (Credit Card/Debit Card/POS etc.)
- Conduct Investigations on disputed/suspicious transactions in EDC POS/Debit Cards/Other digital channels
Overview
- Industry - BANKING / FINANCIAL SERVICES / BROKING
- Functional Area - Banking / Credit Cards / E-Commerce Payment Gateway
- Job Role - EFT (Electronic Funds Transfer) / ACH (Automated Clearing House) Manager
- Employment type - Full Time
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Transaction Analyst
Transaction Monitoring
Fraud Analytics
Fraud Prevention
Risk Identification
Fraud Detection
Fraud Management
