Team Member (Reviewer /Analyst) – Digital Fraud monitoring
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 updating of daily tracker, collation of monthly MIS, Team activity MIS.
Act on mails send by branches.

Skills Requirement:
Fresher/Minimum of 1 year of experience in the same role
Graduate with good academics
Positive communication & interaction skills
Logical and analytical skills
Knowledge of MS-Office, preference for excel

Qualifications :

Work in shifts for real time transactions monitoring
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

📌 Team Member (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai