Rcu Frm Team Member-ho
3 days ago
Team 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 confirmation of transactions & blocking the card 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
**Job Description
**- Work in shifts for real time transactions monitoring
- Real time out calling on alerted transactions
- Real time Hot-listing of debit card & raising replacement request
- Various MIS preparation
- Daily/Weekly/Monthly
- Mail actioning within TAT
- Coordination with various other department
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Rcu Frm Analytics Team Member-ho
5 days ago
Mumbai, India Kotak Mahindra Full timeJob Role - Team Member - Analytics - FRM will be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan. Brief JD is as follows - Implement & Support Fraud & Risk Management systems / tools - Track for trends through data analysis & work on “early warning signals” and alerts. - Analyzing Fraud trend and creating...
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Rcu Analytics Team Member-ho
1 day 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 Distribution Sampling Team Member
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Rcu Analytics Team Member-ho
1 day 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 Trxn Monitoring Team Member-ho
1 week 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
1 day ago
Mumbai, Maharashtra, 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 debit...
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RCU Trxn Monitoring Team Member-Ho
2 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per yearTeam 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...
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Rcu Analytics Team Member-ho
1 week ago
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Rcu Analytics Team Member-ho
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob 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...