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Job Description
Role & responsibilities
- Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes.
- Review Alerts: Assess alerts generated by the transaction monitoring system or manual.
- Escalate Issues: Ensure issues are addressed appropriately and escalated to the management on a timely manner.
- Customer Complaints Attend to customer emails, understand the concern and reverting with the proper response with in TAT.
- Tracker Updation: Ensure error free tracker updation across all managed activities.
- Must have basic knowledge in Excel.
- Preferred Male Candidate.
Candidate should be willing to work in rotational shift & Rotational weekly Off.
Interested Candidate kindly forward your updated profile to -moniha@bijlipay.co.in / hr@bijlipay.co.in
Skills
Risk OperationsChargebackRisk ManagementOperationsManagementRisk MonitoringMonitoringRiskRisk MonitoringIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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