₹5.3L – ₹12L a year estimatetypical for Accounting & Finance Jobs in Mumbai, 54 posts
Posted Today
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Role at a glance
Experience
1+ years
Education
Bachelor's degree
Must-have skills
MS Office
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Job description
Description
Role – Transaction Monitoring-Team Member
Department
RCU Transaction monitoring Team
Location
Infinity-Goregaon-Mumbai
Reporting Relationships
Transaction Monitoring-Team Manager
Position Grade
M1/M2
Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring
Monitoring of transactions & alerts online / real time for fraud detection and prevention.
Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.
Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.
Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
Act on mails sent by branches for closure of alerts.
Minimum of 1 year of experience in the same role.
Graduate with good academics.
Keen Eye for detailing
Good communication & interaction skills.
Logical and analytical skills.
Knowledge of MS-Office, preference for excel
Work in shifts for real time transactions monitoring
Real time out calling on alerted transactions
Real time channel blocking and account freeze marking
Most Accounting & Finance Jobs posts in Mumbai ask for 3–6 years of experience (46% of 308 that say).
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From live job posts on CoreHRx, updated 5 Nov 2026. Skill figures count posts that list their skills; salary figures only posts that show a salary.
Questions about this job
What is the salary for this Team Member-Transaction screening - HO & SUPPORT job?
The post does not state the pay. As an estimate, comparable posts on CoreHRx advertise ₹5.3L – ₹12L a year (typical for Accounting & Finance Jobs in Mumbai, 54 posts).
Preparing for an accountant, accounts executive or finance analyst interview in India? This guide lists the accounting, GST and TDS questions asked most often, sample answers, the Excel test you may get, and how freshers (B.Com, M.Com, CA Inter) and experienced candidates should prepare.
Questions you may be asked
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Team Member-Transaction screening - HO & SUPPORT
Mumbai
1
Full time
1+ years
₹5.3L – ₹12L a year (estimate, typical for Accounting & Finance Jobs in Mumbai, 54 posts)
