Team Member-Transaction screening-CREDIT CARD-Business Process Management Group
Kotak Securities Limited
Work from Office
Full Time
Min. 1 yearJob 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
Job requirements
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