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Transaction Monitoring Analyst

1 week ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

Job Overview

Kotak Mahindra Bank Limited is seeking a skilled Transaction Monitoring Analyst to join our team. As a key member of our monitoring team, you will play a crucial role in detecting and preventing fraud through meticulous transaction analysis.

About the Role

  • You will be responsible for post facto monitoring of transactions to identify potential fraud patterns.
  • Detection and prevention of fraud through account transaction monitoring and quick decision-making.
  • Optimization of fraud monitoring systems/tools, including Finacle and Dotnet.
  • Blocking channels and marking debit freezes instantly on suspicious cases.
  • Preparation of case studies for observed trends/patterns during analysis.
  • Collation and preparation of various Management Information Systems (MIS), including daily trackers, monthly MIS, and team activity MIS.
  • Liaisoning and collaboration with internal departments and product teams for timely action.
  • Action on branch mails within defined turnaround times.

Requirements

  • A minimum of 2 years' experience in transaction monitoring or relevant retail banking/RCU profile experience.
  • Graduate degree with good academic credentials.
  • Keen eye for detail and strong analytical skills.
  • Excellent communication and interpersonal skills.
  • Knowledge of Microsoft Office and basic Excel skills.

Key Responsibilities

  • Prepare daily, weekly, and monthly MIS reports.
  • Action on service requests and emails within defined turnaround times.
  • Coordinate with various internal departments.

Benefits and Opportunities

Join our dynamic team at Kotak Mahindra Bank Limited and take advantage of opportunities for growth and development in a fast-paced environment.