Job Description
Role – Transaction Monitoring-Team Member
Department RCU Transaction monitoring Team
Location Infinity-Goregaon-Mumbai
Reporting Relationships Transaction Monitoring-Team Manager
Position Grade M1/M2
o Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring
o Monitoring of transactions & alerts online / real time for fraud detection and prevention.
o Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.
o Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
o Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.
o Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
o Act on mails sent by branches for closure of alerts.
o Minimum of 1 year of experience in the same role.
o Graduate with good academics.
o Keen Eye for detailing
o Good communication & interaction skills.
o Logical and analytical skills.
o Knowledge of MS-Office, preference for excel
o Work in shifts for real time transactions monitoring
o Real time out calling on alerted transactions
o Real time channel blocking and account freeze marking
o Various MIS preparation- Daily/Weekly/Monthly
o Action on Mail/Service Requests within TAT
o Coordination with various other department
Job Details
| Role Level: | Entry-Level | Work Type: | Full-Time |
|---|---|---|---|
| Country: | India | City: | Mumbai ,Maharashtra |
| Company Website: | http://www.kotak.com | Job Function: | Audit & Taxation |
| Company Industry/ Sector: |
Banking | ||
What We Offer
About the Company
Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.
Disclaimer: talentmate.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@talentmate.com.
Job Snapshot
