Kotak Mahindra Bank

Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group

Kotak Mahindra Bank  •  Mumbai, IN (Onsite)  •  20 hours ago
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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

  • 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 decision 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 on accounts instantly.
  • Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
  • Act on mails sent by branches for closure of alerts.
  • Minimum of 1 year of experience in the same role.
  • Graduate with good academics.
  • Keen Eye for detailing
  • 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 channel blocking and account freeze marking
  • Various MIS preparation- Daily/Weekly/Monthly
  • Action on Mail/Service Requests 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
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