Team Member-Transaction screening_Digital Banking Kotak 811_0177_1288_1100803

Role – Transaction Monitoring-Team Member
Department RCU Transaction monitoring Team
Location Infinity-Goregaon-Mumbai
Reporting Relationships Transaction Monitoring-Team Manager
Position Grade M1/M2
Team Member (Reviewer /Analyst) – Transaction/Fraud monitoringMonitoring of transactions & alerts online / real time for fraud detection and prevention.Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.Optimum use of fraud monitoring system/tools, Finacle and Dotnet.Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.Act on mails sent by branches for closure of alerts.Minimum of 1 year of experience in the same role.Graduate with good academics.Keen Eye for detailingGood communication & interaction skills.Logical and analytical skills.Knowledge of MS-Office, preference for excelWork in shifts for real time transactions monitoringReal time out calling on alerted transactionsReal time channel blocking and account freeze markingVarious MIS preparation- Daily/Weekly/MonthlyAction on Mail/Service Requests within TATCoordination with various other department

Skills
.NET

Experience
1+ yrs

Work arrangement
No