Transaction Monitoring Analyst
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob Description
Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group
Role – Transaction Monitoring-Team Member
Department RCU Transaction monitoring Team Location Infinity-Goregaon-Mumbai Reporting Relationships Transaction Monitoring-Team Manager Position Grade M1/M2
- Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring
- Monitoring of transactions & alerts online / real time for fraud detection and prevention.
- Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.
- Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
- Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.
- Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
- Act on mails sent by branches for closure of alerts.
- Minimum of 1 year of experience in the same role.
- Graduate with good academics.
- Keen Eye for detailing
- Good communication & interaction skills.
- Logical and analytical skills.
- Knowledge of MS-Office, preference for excel
- Work in shifts for real time transactions monitoring
- Real time out calling on alerted transactions
- Real time channel blocking and account freeze marking
- Various MIS preparation- Daily/Weekly/Monthly
- Action on Mail/Service Requests within TAT
- Coordination with various other department
Experience Level
Entry LevelJob role
Job requirements
About company
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