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Homeโ€บCompaniesโ€บCSB Bankโ€บTeam Lead - Digital Crime Prevention Cell| Ernakulam
CB

Team Lead - Digital Crime Prevention Cell| Ernakulam

๐Ÿ“LOCATIONKochi
๐Ÿ“ˆEXPERIENCE3 to 7 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED2 Aug 2026

01Overview

Description Responsible for monitoring and reporting of fraud transactions in Debit CardsAnalysis of transactionVerifying the genuineness of transaction with customerTake necessary steps to prevent fraudulent transactions by blocking card/accountReport the frauds identified to FRM HeadTake proactive steps to prevent fraudsRule fine tuning in FRM solutionDefining new rules as per requirementMonitor the team members Responsibilities Verifying the genius of transaction with customer. Take necessary steps to prevent fraudulent transactions by blocking card/account. Qualifications Experience Range : 3 to 6 Years Qualifications Graduate (Any Specialisation) Post Graduate (Any Specialisation) .

02What you'll need

Experience
3 to 7 Yrs
Employment Type
Full time
Programming languages
Fraud PreventionTransaction MonitoringRisk ManagementTeam Management

03About CSB BANK

BFSIIndustry
Full timeEmployment Type
KochiLocation
Not Disclosed ยท salary hidden by employer
3 to 7 Yrs ยท Kochi
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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