Head|Transaction Monitoring
- Category: Bank Jobs
- Location: Kolkata, West Bengal
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 18K to 21K
- Published on: 2025/09/21
Managing channel-wise teams of analysts for transaction monitoring.
•Managing Rule Engine- Forming rules/parameters, Reviewing performance.
•Building market intelligence; tracking industry fraud trends, best practices, actively liaisoning with Visa, Master and NPCI teams.
•Evaluate system and user's productivity on regular basis and apply changes, wherever applicable.
•Police Liaisoning, training.
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