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 positive academics
Valuable communication & interaction skills
Logical and analytical skills
Knowledge of MS-Office, preference for excel

Job Description
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 Screening Mumbai
🏢 Kotak
📍 Mumbai