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Creating a framework for effective preventive fraud mechanism. Product Knowledge - In-depth knowledge of asset products like Credit Cards, Merchant acquiring business, PL, AL,TW,CV,CE,HCF,LAP,HL,SME,MSME,Agri etc. Analytical Skills - should be extremely good at identifying triggers for sampling and investigation based on info fetched from HUNTER/SFDC application, transaction monitoring systems, LOS and STP Process.
Kotak Mahindra Bank·Thane, Mumbai
Kotak Mahindra Bank·Thane, Mumbai
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