Walk-in || Team Member - Transaction Screening

Walk-In Drive Alert | Transaction Monitoring Team Member | Mumbai | 21st August 2026

Looking to build your career in Fraud Risk Management, Transaction Screening and Monitoring and Banking Operations?

Kotak Mahindra Bank is conducting a Walk-In Drive for the position of Team Member - Transaction Screening. If you are a graduate with strong analytical skills and experience or interest in transaction screening and monitoring, fraud detection, and risk management, we invite you to meet us in person and explore an exciting career opportunity with us.

Key Responsibilities:
Real-time monitoring of transactions and alerts for fraud detection and prevention.
Review suspicious transactions and take immediate action to minimise financial losses.
Customer verification calls for alerted transactions.
Channel blocking and account debit freeze marking when required.
Monitoring using fraud management systems, Finacle and Dotnet.
Preparation of Daily, Weekly and Monthly MIS reports and trackers.
Closure of alerts and branch requests within defined TAT.
Coordination with various internal departments and stakeholders.

Preferred Candidate Profile:
Minimum 1 year of experience in Transaction Monitoring / Fraud Monitoring.
Graduate with good academic credentials.
Strong analytical and logical thinking skills.
Good communication and interpersonal skills.
Knowledge of MS Office, especially Excel.
Keen eye for detail and ability to work in a fast-paced environment.
Comfortable working in rotational shifts for real-time transaction monitoring.

Walk-In Details
Date: Friday, 21st August 2026
Time: 10:00 AM 1:00 PM
Venue: Kotak Mahindra Bank Ltd., 2nd Floor, Building 21, Gate No. 2, Zone 4, Infinity IT Park Road, Malad East, Mumbai – 400097

SPOC:
Riya Prajapati
Anjali Jadhav
Rohit Naik

Walk in with your updated resume and be a part of a team committed to protecting customers and preventing financial fraud.

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