Rcu Trxn Monitoring Team Member-ho

5 days 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 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 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...

  • 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...

  • RCU Trxn Monitoring Team Member-Ho

    2 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    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 Trxn Monitoring Team Member-Ho

    1 week ago

    Mumbai, India Kotak Mahindra Bank Limited Full time

    Job 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...

  • Rcu Trxn Monitoring Team Member-ho

    3 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

    1 day ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    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...

  • Rcu Frm Team Member-ho

    1 week ago

    Mumbai, India Kotak Mahindra Full time

    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...

  • Rcu Frm Team Member-ho

    5 days ago

    Mumbai, India Kotak Mahindra Full time

    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...

  • Rcu Frm Team Member-ho

    3 days ago

    Mumbai, India Kotak Mahindra Full time

    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...

  • Rcu Frm Team Member-ho

    1 week 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...