Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
Kotak Mahindra Bank
5 - 10 years
Kota, Mumbai
Posted: 02/03/2026
Job Description
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.
- To assist in investigation assignments (Adhoc Activity):
Data extraction / compilation and analysis
Identification of control weaknesses and implementing solutions and controls for future improvements.
Collection, documentation and collation of evidence, preparation of reports.
Formulation and implementation of work plans, service procedures and projects.
Responsibilities:
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.
- To assist in investigation assignments (Adhoc Activity):
Data extraction / compilation and analysis
Identification of control weaknesses and implementing solutions and controls for future improvements.
Collection, documentation and collation of evidence, preparation of reports.
Formulation and implementation of work plans, service procedures and projects.
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.
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