Search by job, company or skills

Kotak Mahindra Bank Limited

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Kotak Mahindra Bank Limited
Early Applicant
  • 12 days ago
  • Be among the first 50 applicants
Exp: 2-4 Years
Mumbai, India(estd)

Banking/Accounting/Financial Services

(estd)
Login to check your skill match score

Job Description

  • 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

More Info

Industry:Banking/Accounting/Financial Services

Function:Banking

Job Type:Permanent Job

Date Posted: 12/11/2024

Job ID: 100064165

Report Job

About Company

Kotak Mahindra Bank Limited
Follow

Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management.

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

RCU Trxn Monitoring Team Member Ho Support Internal Control

Kotak Mahindra Bank LimitedCompany Name Confidential

IA Team Member SUPPORT SERVICES Internal Audit

Kotak MahindraCompany Name Confidential
Last Updated: 25-11-2024 06:44:19 AM
Home Jobs in Mumbai RCU Trxn Monitoring Team Member-Ho & Support-Internal Control
Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs