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Team Member-Transaction screening Digital Banking Kotak 811 0177 1288 1100803

Kotak Mahindra Bank·Mumbai

Pay not stated1–4 yrsFull-time
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About the role

Reporting Relationships Transaction Monitoring-Team Manager 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.

What you'll do

  • Reporting Relationships Transaction Monitoring-Team Manager
  • Monitoring of transactions & alerts online / real time for fraud detection and prevention
  • Act on mails sent by branches for closure of alerts
  • Work in shifts for real time transactions monitoring

What you need

  • 1–4 yrs of experience
  • AML
  • MIS reporting
  • Reporting
  • .NET
  • Any graduate

Good to have

  • Excel

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Kotak Mahindra Bank·Mumbai

Can I apply
Open to any education · Mid level
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Kotak Mahindra Bank's site: account needed, ~10–15 min
Early: posted 18 h ago on their own site