Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
Kotak Mahindra Bank
5 - 10 years
Mumbai
Posted: 18/03/2025
Job Description
Job Role
- Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
- Generate, track and maintain updates on alerts.
- Closing of alerts by communicating and obtaining revert from concerned person/ team.
Job Requirements
- Knowledge of Finacle, SQL and Branch banking processes.
- Knowledge of bank’s processes and system applications.
- Proficiency in MS Office especially in Excel.
- Good analytical skills, detail oriented, drafting and oral communication skill, ability to co-relate, comfortable working with huge data and adhering timeline.
- To have task ownership attitude.
- Proactive, curious and eager to learn new approaches / methodologies.
- Good Interpersonal skills.
About Company
Kotak Mahindra Bank is one of India's leading private sector banks, offering a wide range of financial services including personal banking, corporate banking, investment banking, insurance, and asset management. Established in 1985 and headquartered in Mumbai, it is known for its innovative banking solutions, customer-centric approach, and strong focus on digital transformation. The bank caters to diverse customer segments, from individuals to large corporations, emphasizing trust, transparency, and growth.
Services you might be interested in
One-Shot Campaign
Reach out to ideal employees in one shot!
The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).