Rcu Trxn Monitoring Team Member-ho

4 weeks ago

Mumbai Maharashtra, India Kotak Mahindra Bank Full time

Job Category KMBL Degree Level Bachelor s Degree Team Member Reviewer Analyst - Transaction Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention Detection and prevention of fraud on through account transaction monitoring and quick decisioning Optimum use of fraud monitoring system tools Finacle and Dotnet Blocking of channels and marking debit freeze instantly on suspicious cases Preparation of case study for any trends patterns observed during analysis Preparation of various MIS which includes updation of daily tracker collation of monthly MIS Team activity MIS Liasoning and Collaboration with channels departments and product team for timely action Instantly act on mails sent by branches Minimum of 2 years of experience in the same role and or relevant retail branch banking experience RCU profile AML monitoring Graduate with good academics Keen Eye for detailing Good communication interaction skills Logical and analytical skills Knowledge of MS-Office Basic MS-Excel required Various MIS preparation- Daily Weekly Monthly Action on Mail Service Requests within TAT Coordination with various other department

  • Rcu Trxn Monitoring Team Member-ho

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit freeze...

  • RCU HO Team member-Comm. Bank HO

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 2,40,000 - ₹ 7,20,000 per year

    DescriptionJob Role :Will be responsible for coordinating with all India CB RCU branches for data collation and analysisWill be responsible for monitoring of Commercial bank policy/process and guidelineWill be responsible for highlighting process non adherence escalations to branch CB RCU team membersJob Requirement :Exposure to policy and process / control...

  • Rcu Trxn Monitoring Team Member-ho

    7 days 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...

  • Rcu Frm Team Member-ho

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    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...

  • Rcu Ho Team Member-comm. Bank Ho

    3 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree Job Role Will be responsible for coordinating with all India CB RCU branches for data collation and analysis Will be responsible for monitoring of Commercial bank policy process and guideline Will be responsible for highlighting process non adherence escalations to branch CB RCU team members Job Requirement...

  • RCU HO Team member-Comm. Bank HO

    2 weeks ago

    Mumbai, India Kotak Mahindra Bank Limited Full time

    Job Description Job Role : - Will be responsible for coordinating with all India CB RCU branches for data collation and analysis - Will be responsible for monitoring of Commercial bank policy/process and guideline - Will be responsible for highlighting process non adherence escalations to branch CB RCU team members Job Requirement : - Exposure to policy and...

  • Rcu Analytics Team Member-ho

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Category KMBLDegree Level Bachelor s Degree RCU Analytics Team MemberDepartment Risk Containment Unit Consumer Bank Location MumbaiNumber of Positions 1Reporting Relationships RCU Analytics Team MemberPosition Grade M1 M2Job Role Tracking updating and closure of the Unusual Events Identifying abnormal suspicious trends through data transaction analysis...

  • Rcu Analytics Team Memberdigital Banking Kotak

    7 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    **RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 2 Reporting Relationships: RCU Analytics Team Member Position Grade: M1 / M2 **Job Role: - Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts - Raise alerts /queries to the...

  • Team Member

    2 weeks ago

    Mumbai, India Kotak Mahindra Full time

    **Position Name: Team Leader RCU, Wholesale Banking - Department- Risk Containment Unit (WBG)- Location- Mumbai- Number of Positions- 1- Reporting Relationships- Senior Vice President- Position Grade- M5 / M6 (AVP/DVP)**Job Role**: - Leading the Transaction Monitoring and Risk Containment Unit for Corporate, Institutional & Investment Banking - Developing &...

  • Team Member-comm. Bank Ho

    5 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    Will handle branch Gold loan audit for Commercial Bank RCU - Will be responsible for controlling fraud risks in Urban / Rural areas - Will be managing vendors and co-ordination with control functions and business team Exposure to gold loans, retail assets and fraud risk management - Willingness to travel in Urban / Rural India - Good knowledge of MS Office -...