Job DescriptionTeam Member (Reviewer /Analyst) – Digital Fraud monitoring
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Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.n
Optimum use of fraud monitoring system/toolsn
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

nSkills Requirement:
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Fresher/Minimum of 1 year of experience in the same rolen
Graduate with valuable academicsn
Valuable communication & interaction skillsn
Logical and analytical skillsn
Knowledge of MS-Office, preference for exceln

nQualifications :
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Work in shifts for real time transactions monitoringn
Real time out calling on alerted transactionsn
Real time Hot-listing of debit card & raising replacement requestn
Various MIS preparation- Daily/Weekly/Monthlyn
Mail actioning within TATn
Coordination with various other departmentn

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