Team Member-Transaction screening_Digital Banking Kotak 811_0177_1288_1100803

Role - Transaction Monitoring-Team Member

DepartmentRCU Transaction monitoring Team
LocationInfinity-Goregaon-Mumbai
Reporting RelationshipsTransaction Monitoring-Team Manager
Position GradeM1/M2

oTeam Member (Reviewer /Analyst) - Transaction/Fraud monitoring

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

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

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

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

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

oAct on mails sent by branches for closure of alerts.

oMinimum of 1 year of experience in the same role.
oGraduate with good academics.
oKeen Eye for detailing
oGood communication & interaction skills.
oLogical and analytical skills.
oKnowledge of MS-Office, preference for excel

oWork in shifts for real time transactions monitoring
oReal time out calling on alerted transactions
oReal time channel blocking and account freeze marking
oVarious MIS preparation- Daily/Weekly/Monthly
oAction on Mail/Service Requests within TAT
oCoordination with various other department