Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
Kotak Mahindra Bank
- Mumbai, Maharashtra
- Permanent
- Full-time
- Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
- Generate, track and maintain updates on alerts.
- Closing of alerts by communicating and obtaining revert from concerned person/ team.
- Knowledge of Finacle, SQL and Branch banking processes.
- Knowledge of bank's processes and system applications.
- Proficiency in MS Office especially in Excel.
- Good analytical skills, detail oriented, drafting and oral communication skill, ability to co-relate, comfortable working with huge data and adhering timeline.
- To have task ownership attitude.
- Proactive, curious and eager to learn new approaches / methodologies.
- Good Interpersonal skills.