Jr. Manager - Transaction Monitoring Paytm Payments Bank
Paytm Payments Bank
Office Location
Full Time
Experience: 3 - 3 years required
Pay:
Salary Information not included
Type: Full Time
Location: Noida
Skills: Advance Excel, SaaS, Aml, Fraud Prevention Monitoring
About Paytm Payments Bank
Job Description
Role: Jr. Manager - Transaction Risk Monitoring Experience Required: 3-5 Years Job Location: Noida, UP Work Mode: 5 Days Work from Office (Onsite) Role Description: Analyzing customer transactions, both current and historical, identify patterns and anomalies that may indicate suspicious activities Review based on mismatch between the customers updated profile and transactions Performing enhanced due diligence and provide daily report on the investigation and escalation Solid understanding of risk management processes and compliance Responsible for reviewing existing/new processes, contribute to the development and implementation of Transaction Risk Process (SOP), tools, policies, standards, and procedures Analyzing patterns to detect and prevent fraudulent activity based on alerts or notifications Strong knowledge of MS Excel, MS Word, Power Point, AI based techniques Monitor high-volume accounts and large transactions to identify red flags, focusing on customer behavior and transactions out of normal patterns Key Skills: Advance Excel SAAS exp would be a plus Hands on experience on AML & Fraud Prevention Monitoring,