
Rcu Trxn Monitoring Team Member-ho
4 days ago
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
4 days 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 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
13 hours 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
3 hours ago
Mumbai, Maharashtra, 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 debit...
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Rcu Ho Process Team-comm. Bank Ho
4 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree Position Name - CB RCU Investigation analysis RCU HO - Team member - M3 M4 LOB Code - 0441 CC Code - 0177 LOB Name - SUPPORT SERVICES CC Name - Operations Activity Name CB RCU Investigation 1 Investigation of staff accountability cases RFA cases and various other Referred investigations 2 ...
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Rcu Trxn Monitoring Team Member-ho
1 week 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...
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Rcu Frm Team Member-ho
4 days ago
Mumbai, Maharashtra, 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
3 days 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
4 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 Frm Team Member-ho
3 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...