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Rcu Trxn Monitoring Team Member-ho

4 months ago

Mumbai, India Kotak Mahindra Full time

**Grade : M1/M2
**Job Role**:

- 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 decisioning 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 instantly.
- Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
- Act on mails send by branches.

**Skills Requirement**:

- 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 channel blocking and account freeze marking
- Various MIS preparation
- Daily/Weekly/Monthly
- Mail actioning within TAT
- Coordination with various other department