Role & responsibilities

- Extract, compile, and analyse transactional data to identify and interpret unusual patterns using Excel or other analytical tools.

- Generate, monitor and maintain status updates on alerts.

- Close alerts by coordinating with and obtaining responses from relevant teams or individuals.

- Perform data extraction, compilation, and details analysis.

- Identify control weaknesses and recommend or implement corrective measures for future process improvements.

- Collect, document and consolidate evidence, and assist in preparing investigation reports.

- Contribute to the development and implementation of work plans, operational procedures, and projects deliverables.

Preferred candidate profile

- 2-3 years of experience in Vigilance.

- Strong excel skills- SQL and branch banking are plus point.

- Sharp analytical and drafting abilities comfortable with large data and tight timelines.

- Ownership driven, proactive, and eager to learn.

- Valuable understanding of banking processes and systems.

📌 Team Member - Vigilance (Fraud Detection & Vigilance) (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai