Team Member-Transaction screening_Digital Banking Kotak 811_0177_1288_1100803
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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
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
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Job Overview
- Job type
- Full-time
- Work mode
- On-site
- Location
- Mumbai
- Posted
- 1d ago
- Source
- Indeed