Kotak Mahindra Bank Limited

Fraud Risk Investigation_SUPPORT SERVICES_0878_1288_1099741

Kotak Mahindra Bank Limited
Mumbai/Bombay
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 1 yearMin. 1 year

Job Description

Fraud Risk Investigation_SUPPORT SERVICES_0878_1288_1099741

- Responsible for supporting fraud risk investigation activities to identify and mitigate fraudulent activities. - Role involves working within support services to assist in risk assessment and compliance adherence. - Requires attention to detail and ability to analyze suspicious transactions or activities. - Candidate will collaborate with risk management teams to ensure effective fraud detection. - The position is based in Mumbai and involves working in a structured corporate environment. - Suitable for candidates with interest or background in risk management, compliance, or fraud investigation. - May require coordination with multiple stakeholders to support investigation processes. - Emphasis on maintaining confidentiality and integrity in handling sensitive information. - The role supports the overall risk mitigation strategy of the organization. - Ideal for candidates looking to build a career in fraud risk and compliance support.

Job role

Work location
Work locationMumbai, 1288-Mumbai - Kotak Infiniti-MAH, Kotak Infiniti, Building No. 21, Infinity Park, Mumbai, Maharashtra, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Security / Fraud
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameKotak Mahindra Bank Limited
Job posted by Kotak Mahindra Bank Limited

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

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