Kotak Mahindra Hiring for RCU Trxn Monitoring Team Member-Ho & Support-Internal Control at Mumbai Full Time

Grade : M1/M2

Job Role:

• 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 decisioning on alerts to reduce the financial losses to customer.

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

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

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

• Act on mails send by branches.

Skills Requirement:

• Minimum of 1 year of experience in the same role
• Graduate with good academics
• Good communication & interaction skills
• Logical and analytical skills
• Knowledge of MS-Office, preference for excel

Job Description

• • Work in shifts for real time transactions monitoring
  • Real time out calling on alerted transactions
  • Real time channel blocking and account freeze marking
  • Various MIS preparation- Daily/Weekly/Monthly
  • Mail actioning within TAT
  • Coordination with various other department