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/toolsMonitoring 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 roleGraduate with valuable academicsGood communication & interaction skillsLogical and analytical skillsKnowledge of MS-Office, preference for excelQualifications : Work in shifts for real time transactions monitoringReal time out calling on alerted transactionsReal time Hot-listing of debit card & raising replacement requestVarious MIS preparation- Daily/Weekly/MonthlyMail actioning within TATCoordination with various other department

📌 Team Member - Screening And Sampling (Maharashtra)
🏢 Kotak Mahindra Bank
📍 Maharashtra