Risk Analyst
Chennai, Tamil Nadu, India
- Monitor online banking transactions in real-time to detect suspiciousor unauthorized activities
- Experience with fraud detection tools and platforms like PRM forreal-time monitoring.
- Monitored systems that track high-risk transactions such ascross-border transfers, large cash withdrawals.
- Respond to and investigate security incidents related to online banking,including fraud reports, security breaches, and system vulnerabilities.
- Generate risk reports on net banking transactions, detailing trends infraud, security incidents, and transaction anomalies.