Fraud Risk Management Team Member Kotak Mahindra Bank
Kotak Mahindra Bank
Office Location
Full Time
Experience: 1 - 31 years required
Pay:
Salary Information not included
Type: Full Time
Location: Mumbai, Maharashtra, India null, undefined
Skills: Leadership, Communication, Negotiation, Sales
About Kotak Mahindra Bank
Job Description
RCU FRM Team Member-Ho & Support-Internal Control
Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.
Optimum use of fraud monitoring system/tools
Monitoring of transactions & alerts online / real time for fraud detection and prevention.
Out calling the cardholders on real time for confirmation of transactions & blocking the card 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
- Work in shifts for real time transactions monitoring
Job Description
- Real time out calling on alerted transactions
- Real time Hot-listing of debit card & raising replacement request
- Various MIS preparation- Daily/Weekly/Monthly
- Mail actioning within TAT
- Coordination with various other department