IDFC FIRST Bank

Transaction Monitoring Specialist

Navi Mumbai, Maharashtra, India

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hirly's read of this role

Seniority: Mid level
Country: IN
Work mode: On-site / unstated
First seen by hirly: 12 Oct 2026

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the posting

Job Requirements About the Role The Transaction Monitoring Specialist is responsible for 24x7 fraud transaction monitoring across all banking channels. The role involves implementing and managing fraud detection systems, enhancing customer journey automation, and ensuring fraud losses are minimized within industry benchmarks. The specialist will also be responsible for team training, stakeholder liaison, and maintaining sustainable team performance. This role requires proactive identification a…

Original posting on IDFC FIRST Bank's site ↗

Listed on hirly, a job board. hirly is not the employer: IDFC FIRST Bank is hiring for this role.

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