Fraud Monitoring-Data Analyst-CREDIT CARD-Risk
Kotak Mahindra Bank
3 - 4 years
Bengaluru
Posted: 11/08/2025
Job Description
Grade - M3/M4.
Role-Rule Governance /Specialist Fraud Operations.
Relevant Experience-Min 3-4 years’ experience in Banking/Preferably Fraud Risk Management.
Qualification-Graduate(Preferably Technical Background )/Post Graduate
Brief JD for the role is enumerated below.
- Creating Repository of existing/Live rules with detailed information, channel wise and segregation basis various parameters like Regulatory/Business/Fraud etc.
- Recommending anti-fraud processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken.
- Analyse Fraud Reporting across Digital and Cards payments and should be able to build Rules to prevent those fraud in future.
- Ensure compliance with all laid down policies and procedures as per RBI lens.
- Stay abreast of regulatory requirements related to Payments Fraud and risk management.
- 7. Collaborate and Coordinate with Cross functional teams/stakeholders to gather and document system requirements.
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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