RCU Trxn Monitoring Team Member-Ho & Support-Internal Control – Mumbai, Maharashtra – Kotak Mahindra Bank

November 19, 2022

Job Description

Job title: RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Company: Kotak Mahindra Bank

Job description: Job Description:

Grade : M1/M2

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 decisioning 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 instantly.
  • Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
  • Act on mails send by branches.

Skills Requirement:

  • Minimum of 1 year of experience in the same role
  • Graduate with good academics
  • 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
  • Mail actioning within TAT
  • Coordination with various other department

Expected salary:

Location: Mumbai, Maharashtra

Job date: Sat, 19 Nov 2022 05:11:35 GMT