Kotak Mahindra Bank

Team Member-Transaction screening-CREDIT CARD-Business Process Management Group

Kotak Mahindra Bank  •  Mumbai, IN (Onsite)  •  2 hours ago
Apply
Save Job
Mark Applied Mark Interviewed Mark Offered
Hide Job Report Job
AI can make mistakes so check important info. Chat history is never stored.

Job Description

  • Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.
  • Optimum use of fraud monitoring system/tools
  • Monitoring of transactions & alerts online / real time for fraud detection and prevention.
  • Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly. 
  • Preparation of various MIS which includes updating of daily tracker, collation of monthly MIS, Team activity MIS.
  • Act on mails send by branches.

Skills Requirement:

  • Fresher/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
  • Work in shifts for real time transactions monitoring
  • Real time out calling on alerted transactions
  • Real time Hot-listing of debit card & raising replacement request
  • Various MIS preparation- Daily/Weekly/Monthly   
  • Mail actioning within TAT
  • Coordination with various other department
Kotak Mahindra Bank

About Kotak Mahindra Bank

About Kotak Mahindra Group:

Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank Limited.

The consolidated balance sheet of Kotak Mahindra Group is over 1 lakh crore and the consolidated net worth of the Group stands at 13,943 crore (approx US$ 2.6 billion) as on September 30, 2012.

The Group offers a wide range of financial services that encompass every sphere of life. From commercial banking, to stock broking, mutual funds, life insurance and investment banking, the Group caters to the diverse financial needs of individuals and the corporate sector. The Group has a wide distribution network through branches and franchisees across India, and international offices in London, New York, California, Dubai, Abu Dhabi, Bahrain, Mauritius and Singapore. For more information, please visit the company’s website at https://www.kotak.bank.in/en/home.html

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Mumbai, IN
Year Founded
1985
Website
kotak.com
Social Media