Team Member-Transaction screening_Digital Banking Kotak 811_0177_1288_1100803

Role – Transaction Monitoring-Team Member

Department RCU Transaction monitoring Team

Location Infinity-Goregaon-Mumbai

Reporting Relationships Transaction Monitoring-Team Manager

Position Grade M1/M2

o Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring

o Monitoring of transactions & alerts online / real time for fraud detection and prevention.

o Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.

o Optimum use of fraud monitoring system/tools, Finacle and Dotnet.

o Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.

o Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.

o Act on mails sent by branches for closure of alerts.

o Minimum of 1 year of experience in the same role.

o Graduate with good academics.

o Keen Eye for detailing

o Good communication & interaction skills.

o Logical and analytical skills.

o Knowledge of MS-Office, preference for excel

o Work in shifts for real time transactions monitoring

o Real time out calling on alerted transactions

o Real time channel blocking and account freeze marking

o Various MIS preparation- Daily/Weekly/Monthly

o Action on Mail/Service Requests within TAT

o Coordination with various other department