Kotak Securities Limited

Team Member-Screening & Sampling-HO & SUPPORT-Business Process Management Group

Kotak Securities Limited
Mumbai/Bombay
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

Team Member-Screening & Sampling-HO & SUPPORT-Business Process Management Group

JD for Merchant Acquiring Risk

Grade: M2/M3

Location: Goregaon, Mumbai

  • Review the transactions processed on merchant terminal/PG.

  • Verify documents received from the merchant.

  • Check on merchant behavior and detect merchants fraud attempts.

  • Communicate and inform the stake holders across the Unit.

  • Follow up with the concerned team for data requirements.

  • MIS preparation.

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 - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

About company

Name
NameKotak Securities Limited
Job posted by Kotak Securities Limited

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