Platzhalter Bild

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control at Kotak Mahindra Bank Ltd

Kotak Mahindra Bank Ltd · Mumbai, India · Onsite

Apply Now

 

 

 

 

  • 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 

 

Apply Now

Other home office and work from home jobs