1) Responsible for monitoring and reporting of fraud transactions in Debit Cards
2) Analysis of transaction
3) Verifying the genuineness of transaction with customer
4) Take necessary steps to prevent fraudulent transactions by blocking card/account
5) Report the frauds identified to FRM Head
6) Take proactive steps to prevent frauds
7) Rule fine tuning in FRM solution
8) Defining new rules as per requirement
9) Monitor the team members
Verifying the genius of transaction with customer.
Take necessary steps to prevent fraudulent transactions by blocking card/account.
Experience Range : 3 to 6 Years
Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)
CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala.
CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala.
CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.
