RCU FRM Team Member-Ho & Support-Internal Control

Mumbai, Maharashtra
Permanent
Full-time

21 days ago

Job Category: KMBLDegree Level: Bachelor's DegreeJob 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

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

Kotak Mahindra Bank

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