Team Member-Transaction screening-CREDIT CARD-Business Process Management Group - Responsible for screening credit card transactions to detect fraudulent or suspicious activities.
- Role involves working within the Business Process Management Group focused on credit card transaction monitoring.
- Requires attention to detail and adherence to compliance and regulatory guidelines.
- Candidate will be part of a team ensuring transaction security and risk mitigation.
- The position is based in Mumbai and involves working in a financial services setting.
- Suitable for candidates interested in transaction screening and financial risk management.
- The role demands analytical skills and the ability to work with transaction data.
- May involve coordination with other teams for escalation and resolution of flagged transactions.
- Emphasis on maintaining accuracy and timely processing of transaction reviews.
- Opportunity to gain experience in banking transaction monitoring and fraud prevention.
📌 Credit Card Transaction Screening Team Member (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai
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