Kotak Mahindra Bank Limited

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

Kotak Mahindra Bank 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 Mahindra Bank Limited
Job posted by Kotak Mahindra Bank Limited

Similar jobs you can apply for

Back Office
Qvick Services

Back Office Executive

Qvick Services
Malad East, Mumbai/Bombay
₹12,000 - ₹15,000
Work from Office
Full Time
Any experience
Basic English
Reliable Business Solutions

Society Manager

Reliable Business Solutions
Powai, Mumbai/Bombay
₹25,000 - ₹35,000
Work from Office
Full Time
Min. 2 years
Basic English

Back Office Executive

M/s Mishra Bandhu Construction
Mumbai/Bombay
₹18,000 - ₹27,000*
Work from Office
Part Time
Full Time
Any experience
Basic English
A A Nayak Constructions Private Limited

Office Executive

A A Nayak Constructions Private Limited
Mumbai Central, Mumbai/Bombay
₹15,000 - ₹30,000
Work from Office
Full Time
Min. 3 years
Good (Intermediate / Advanced) English

KYC Executive

MU Finzone
Bhandup West, Mumbai/Bombay
₹16,000 - ₹50,000*
Work from Office
Full Time
Freshers only
No English Required
Aggarwal Educare

Back-end Executive

Aggarwal Educare
Govandi, Mumbai/Bombay
₹8,000 - ₹24,000*
Work from Office
Part Time
Full Time
Any experience
Basic English

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.

Both Male and Female candidates can apply for this job.

No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Mumbai/Bombay at apna.

No work-related deposit needs to be made during your employment with the company.

Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.

The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Mumbai/Bombay . Through apna, you can find jobs in 64 cities across India. Join NOW!