Team Member-Transaction screening_CREDIT CARD_0177_1288_1083930

- Responsible for screening credit card transactions to identify suspicious or fraudulent activities.
- Collaborate with the team to ensure compliance with regulatory and internal policies.
- Monitor and analyze transaction data to detect anomalies and potential risks.
- Support the financial institution's efforts in risk mitigation and fraud prevention.
- Work closely with other departments to escalate and resolve flagged transactions.
- Maintain accuracy and attention to detail in transaction review processes.
- Contribute to continuous improvement initiatives within the transaction screening function.
- Ensure timely and effective communication of findings to relevant stakeholders.
- Adhere to confidentiality and data protection standards while handling sensitive information.
- Participate in training and development activities to stay updated on industry best practices.

📌 Team Member - Credit Card Transaction Screening (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai