Job Description Team Member (Reviewer /Analyst) – Digital Fraud monitoring
n n Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.
n Optimum use of fraud monitoring system/tools
n Monitoring of transactions & alerts online / real time for fraud detection and prevention.
n Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly.
n Preparation of various MIS which includes updating of daily tracker, collation of monthly MIS, Team activity MIS.
n Act on mails send by branches.
n n Skills Requirement:
n n Fresher/Minimum of 1 year of experience in the same role
n Graduate with positive academics
n Good communication & interaction skills
n Logical and analytical skills
n Knowledge of MS-Office, preference for excel
n n Qualifications :
n n Work in shifts for real time transactions monitoring
n Real time out calling on alerted transactions
n Real time Hot-listing of debit card & raising replacement request
n Various MIS preparation- Daily/Weekly/Monthly
n Mail actioning within TAT
n Coordination with various other department
n

📌 Team Member - Screening and Sampling (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai