Rcu Frm Team Member Ho & Support Internal Control

Year    Mumbai, Maharashtra, India

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/toolsMonitoring 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
  • 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

Kotak Mahindra Bank

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Job Detail

  • Job Id
    JD3487649
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year