Team Member-Transaction screening_CREDIT CARD_0177_1288_1001892 - Responsible for screening credit card transactions to detect suspicious or fraudulent activities.
- Collaborate with the financial services team to ensure compliance with regulatory and internal policies.
- Monitor transaction patterns and escalate anomalies for further investigation.
- Work in a team environment focused on maintaining the integrity of credit card operations.
- Requires attention to detail and understanding of banking transaction processes.
- The role is based in Mumbai and involves working within a structured banking workplace.
- Suitable for candidates interested in transaction monitoring and financial risk management.
- No explicit experience or educational qualifications mentioned, but prior knowledge of banking transactions is beneficial.
- The position demands adherence to compliance standards and operational accuracy.
📌 Transaction Screening Team Member - Credit Card (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai
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