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Kotak Mahindra Bank
RCU Trxn Monitoring Team Member

RCU Trxn Monitoring Team Member

Kotak Mahindra Bank

1.0 - 6.0 years

3 - 8 Lacs

Mumbai

Posted:1 day ago| Platform:

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Skills Required

Fraud Monitoring Transaction Monitoring Aml Fraud Prevention Fraud Analysis Rcu Fraud Investigation Risk Containment Unit Fraud Control Anti Money Laundering Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Role: 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. Skills Requirement: 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 Job Description: Work in shifts for real time transactions monitoring Real time out calling on alerted transactions Real time channel blocking and account freeze marking Various MIS preparation- Daily/Weekly/Monthly Action on Mail/Service Requests within TAT Coordination with various other department

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Kotak Mahindra Bank

www.kotak.com

Banking

Mumbai Maharashtra +

10001 Employees

180 Jobs

Key People

Uday Kotak

Executive Vice Chairman and Managing Director
Shanti Ekambaram

Group President - Consumer Banking
Vivek Ahuja

Group President - Wholesale Banking

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RCU Trxn Monitoring Team Member

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RCU Trxn Monitoring Team Member

Experience & Salary

Skills Required

Work Mode

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Job Description

More Jobs at Kotak Mahindra Bank