RCU FRM Team Member-Ho & Support-Internal Control
Kotak Mahindra Bank
1 - 3 years
Mumbai
Posted: 18/12/2024
Job Description
Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.
Optimum use of fraud monitoring system/tools
Monitoring of transactions & alerts online / real time for fraud detection and prevention.
Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly.
Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
Act on mails send by branches.
Skills Requirement:
- Minimum of 1 year of experience in the same role
- Graduate with good academics
- Good communication & interaction skills
- Logical and analytical skills
- Knowledge of MS-Office, preference for excel
- Work in shifts for real time transactions monitoring
Job Description
- Real time out calling on alerted transactions
- Real time Hot-listing of debit card & raising replacement request
- Various MIS preparation- Daily/Weekly/Monthly
- Mail actioning within TAT
- Coordination with various other department
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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