
[Urgent Search] Rcu Trxn Monitoring Team Member-ho
4 weeks ago
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
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Rcu Trxn Monitoring Team Member-ho
2 days ago
Mumbai, India Kotak Mahindra Full time**Job Role**: - 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...
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RCU Trxn Monitoring Team Member-Ho
2 days ago
Mumbai, India Kotak Mahindra Bank Limited Full timeJob Description - 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...
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Rcu Frm Team Member-ho
2 days ago
Mumbai, India Kotak Mahindra Full timeTeam Member (Reviewer /Analyst) - Digital Fraud monitoring - 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...
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Rcu Tpp Team Member-ho
6 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeRole: RCU TPP Team Member **JOB ROLE**: - To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. - To ensure getting vendor Bill processed. - To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan India. - To ensure coordinating with Pan India and...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M1/M2 **Job Role**: - Tracking, updating and closure of the Unusual Events - Identifying abnormal/suspicious trends through data/transaction analysis and work on early...
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Rcu Tpp Team Member-ho
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeRole: RCU TPP Team Member Grade: M2/M3 **JOB ROLE**: - To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. - To ensure getting vendor Bill processed. - To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan India. - To ensure coordinating with...
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Rcu Frm Team Member-ho
2 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeDetection 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...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M2/M3 **Job Role: - Respond to queries raised by Regulators by coordinating with various departments for logical closures - Reporting Transactions and Unusual Events on...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, India Kotak Mahindra Full time**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M4 **Job Role: - Respond to queries raised by Regulators by coordinating with various departments for logical closures - Reporting Transactions and Unusual Events on...
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Rcu Analytics Team Member-ho
4 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**Team Leader**- RCU - Regulatory Reporting, Mumbai** - Department - RCU - Regulatory Reporting - Location - Mumbai - Number of Positions - 1 - This will include various adhoc requirements from RBI / other regulatory bodies and closely work with Compliance to ensure in-time submissions. - Conduct periodic review, identify & assess gaps and suggest controls...