RCU Trxn Monitoring Team Member-Ho & Support-Internal Control
Kotak Mahindra Bank Limited Mumbai
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 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
Kotak Mahindra Bank LimitedMumbai
Job Description
Role: User Access Management (UAM) Team Member
Department: User Access Management
Reports To: UAM Checker
Location: Malad East Mumbai
Job Summary:
The User Access Management (UAM) Maker is responsible for provisioning and de...
Good Flippin BurgersMumbai
and policies laid down by the management j. To adhere to strict grooming and hygiene standards k. To consciously and continuously strive to better his/ her skills and increase his/ her knowledge. More information about this Team Member JobPlease go through...
Kotak Mahindra Bank LimitedMumbai
products.
Should be hands on in excel operation with good typing speed.
Should be able to follow bank's guidelines and be open to learning new processes and system.
Should be an effective team member of RA-Ops to handle loan disbursement...