Analytics Team Member-Transaction screening-CREDIT CARD-Business Process Management Group
Mumbai, Maharashtra, India
INR 1400K-1500K (estimate) Entry-level Full Time
Tasks
- Analyze credit card transactions for risk
- Collaborate on screening strategy implementation
- Develop and enhance screening models
- Ensure timely accurate transaction screening
- Generate transaction screening reports
- Identify suspicious activities using screening tools
- Investigate and resolve screening escalations
- Maintain compliance with industry regulations
- Screen credit card transactions for compliance
- Train and mentor junior team members
Perks/Benefits
- N/A
Skills/Tech-stack
Analytics tools | Compliance | Credit Card Transaction Screening | Credit card | Data Analysis | Reporting | Risk Analysis | Transaction monitoring | Transaction screening
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
Analyst | Business Data Analyst | Data Analyst | Risk Analyst
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