Walk-in || Transaction Monitoring - Team Member | Walk-in Drive | Mumbai

Walk-in Drive | Transaction Monitoring - Team Member | Kotak Mahindra Bank

Kotak Mahindra Bank is hiring experienced professionals for the Transaction Monitoring Team in Mumbai.

Location: Goregaon, Mumbai

Date: Wednesday, 30th September 2026
Time: 10:00 AM to 1:00 PM
Role: Transaction Monitoring - Team Member
Qualification: Graduate
Experience: 1-5 Years

Key Responsibilities:

Monitor transactions and fraud alerts in real time.
Detect and prevent fraudulent transactions.
Contact customers for transaction verification.
Block channels and mark debit freeze on accounts instantly when required.
Work in shifts for real-time transaction monitoring.
Prepare Daily, Weekly & Monthly MIS reports.
Take action on emails and service requests within defined TAT.
Coordinate with branches and various internal departments.
Ensure optimum utilization of fraud monitoring tools, Finacle and related systems.

Walk-in Drive Eligibility:

• Minimum 1 year of relevant experience in Transaction Monitoring, Fraud Monitoring, AML, Risk Monitoring, or Banking Operations.
• Good communication and analytical skills.
• Strong attention to detail.
• Comfortable working in rotational shifts for real-time transaction monitoring.

Preferred Skills:

• Transaction Monitoring
• Fraud Monitoring
• AML Operations
• Banking Operations
• Risk Monitoring
• Excel & MIS Reporting

Walk-in Drive Venue:

Kotak Infinity IT Park, Building No. 21, Zone 1, 2nd Floor, General A.K. Vaidya Marg, Malad (East), Mumbai - 400097.

Walk-in Drive Instructions:

Carry an updated copy of your resume.
Candidates with relevant monitoring/fraud-risk experience will be preferred.

SPOC:

Riya Prajapati

Anjali Jadhav

Rohit Naik

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