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Job Opening details:-
Company Name :- Kotak Mahindra
Position Name :- RCU Trxn Monitoring Team Member-Ho & Support-Internal Control
Company Location :- Mumbai, Maharashtra
Job Category :- Jobs in Pune
Full Job Description :-
Grade : M1/M2
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 fraud monitoring system/tools, Finacle and Dotnet.
Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze instantly.
Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
Act on mails send by branches.
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
Work in shifts for real time transactions monitoring
Real time out calling on alerted transactions
Real time channel blocking and account freeze marking
Various MIS preparation- Daily/Weekly/Monthly
Mail actioning within TAT
Coordination with various other department
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