2 - 7 years
2 - 6 Lacs
Posted:1 day ago|
Platform:
Work from Office
Full Time
Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Liasoning and Collaboration with channels/departments and product team for timely action. Instantly act on mails sent by branches. Minimum of 2 years of experience in the same role and/or relevant retail branch banking experience/RCU profile/AML monitoring. Graduate with good academics Keen Eye for detailing Good communication & interaction skills Logical and analytical skills Knowledge of MS-Office. Basic MS-Excel required. Various MIS preparation- Daily/Weekly/Monthly Action on Mail/Service Requests within TAT Coordination with various other department
Kotak Life Insurance
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
2.0 - 6.0 Lacs P.A.
Salary: Not disclosed
Mumbai, Maharashtra
Salary: Not disclosed
3.0 - 7.0 Lacs P.A.
Visakhapatnam
2.0 - 4.0 Lacs P.A.
Experience: Not specified
3.0 - 4.0 Lacs P.A.
Bengaluru
4.0 - 5.0 Lacs P.A.
4.0 - 6.0 Lacs P.A.
Hyderabad
2.0 - 6.0 Lacs P.A.
2.75 - 4.0 Lacs P.A.
