Team Member-Transaction screeningCREDIT CARD017712881001892 - 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 workplace 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 setting.
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 (India)
🏢 Kotak Securities
📍 India
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