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
Any experienceAny experience

Job Description

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

  • Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. 
  • Optimum use of fraud monitoring system/tools 
  • Monitoring of transactions & alerts online / real time for fraud detection and prevention. 
  • Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly. 
  • Preparation of various MIS which includes updating of daily tracker, collation of monthly MIS, Team activity MIS. 
  • Act on mails send by branches. 

Skills Requirement: 

  • Fresher/Minimum of 1 year of experience in the same role  
  • Graduate with good academics 
  • Good communication & interaction skills 
  • Logical and analytical skills 
  • Knowledge of MS-Office, preference for excel 

Job Description 

  • Work in shifts for real time transactions monitoring 
  • Real time out calling on alerted transactions 
  • Real time Hot-listing ofdebit card & raising replacement request 
  • Various MIS preparation- Daily/Weekly/Monthly    
  • Mail actioning within TAT 
  • Coordination with various other department 

Experience Level

Entry Level

Job role

Work location
Work locationMumbai, Maharashtra, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking - Treasury & Forex
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceAny experience

About company

Name
NameKotak Mahindra Bank Limited
Job posted by Kotak Mahindra Bank 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 0 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.

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