Kotak Securities Limited

Team Member-Transaction screening-CREDIT CARD-Business Process Management Group

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

Job Description

Team Member-Transaction screening-CREDIT CARD-Business Process Management Group

- Responsible for screening credit card transactions to detect fraudulent or suspicious activities. - Role involves working within the Business Process Management Group focused on credit card transaction monitoring. - Requires attention to detail and adherence to compliance and regulatory guidelines. - Candidate will be part of a team ensuring transaction security and risk mitigation. - The position is based in Mumbai and involves working in a financial services environment. - Suitable for candidates interested in transaction screening and financial risk management. - The role demands analytical skills and the ability to work with transaction data. - May involve coordination with other teams for escalation and resolution of flagged transactions. - Emphasis on maintaining accuracy and timely processing of transaction reviews. - Opportunity to gain experience in banking transaction monitoring and fraud prevention.

Job role

Work location
Work locationMumbai, 1288-Mumbai - Kotak Infiniti-MAH, Kotak Infiniti, Building No. 21, Infinity Park, Mumbai, Maharashtra, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking - Treasury & Forex
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameKotak Securities Limited
Job posted by Kotak Securities 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.

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