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Team Member-Transaction screening-HO & SUPPORT-Business Process Management at Kotak Mahindra Bank

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

03 Jun, 26

Salary

0.0

Posted On

05 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, Fraud Detection, Fraud Prevention, Finacle, Dotnet, Out Calling, MIS Preparation, Detailing, Communication, Analytical Skills, MS-Office, Excel, Shift Work, Channel Blocking, Account Freezing

Industry

Banking

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

Responsibilities

The role involves monitoring transactions and alerts online or in real-time for fraud detection and prevention, making quick decisions on alerts to minimize customer financial losses. Responsibilities also include performing real-time customer out-calling, blocking channels, freezing accounts, and preparing various Management Information Systems (MIS) reports.