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Role – Transaction Monitoring-Team Member

Department RCU Transaction monitoring Team
Location Infinity-Goregaon-Mumbai
Reporting Relationships Transaction Monitoring-Team Manager
Position Grade M1/M2

o Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring

o Monitoring of transactions & alerts online / real time for fraud detection and prevention.

o Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.

o Optimum use of fraud monitoring system/tools,



Finacle and Dotnet.

o Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.

o Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.

o Act on mails sent by branches for closure of alerts.

o Minimum of 1 year of experience in the same role.
o Graduate with valuable academics.
o Keen Eye for detailing
o Good communication & interaction skills.
o Logical and analytical skills.
o Knowledge of MS-Office, preference for excel

o Work in shifts for real time transactions monitoring
o Real time out calling on alerted transactions
o Real time channel blocking and account freeze marking
o Various MIS preparation- Daily/Weekly/Monthly
o Action on Mail/Service Requests within TAT
o Coordination with various other department

📌 Team Member Transaction Screening Digital Banking Kotak 811 0177 1288 1100803 Mumbai (India)
🏢 Kotak Mahindra Bank
📍 India