Credit Card Transaction Screening Team Member

Not Disclosed

Kotak Mahindra Bank Limited

SEEPZ, Mumbai

1 - 6+ years Experience in Accountant

1 Opening

Full Time

Job Highlights

All Education levels

All genders

5 days working | Day Shift

Job Description

Team Member-Transaction screening-CREDIT CARD-Business Process Management Group - Responsible for screening credit card transactions to detect fraudulent or suspicious activities. - Role involves working within the Business Process Management Group focused on credit card transaction monitoring. - Requires attention to detail and adherence to compliance and regulatory guidelines. - Candidate will be part of a team ensuring transaction security and risk mitigation. - The position is based in Mumbai and involves working in a financial services environment. - Suitable for candidates interested in transaction screening and financial risk management. - The role demands analytical skills and the ability to work with transaction data. - May involve coordination with other teams for escalation and resolution of flagged transactions. - Emphasis on maintaining accuracy and timely processing of transaction reviews. - Opportunity to gain experience in banking transaction monitoring and fraud prevention.

Other Details

It is a Full Time Accountant job for candidates with 1 - 6+ years Experience.

More about this Credit Card Transaction Screening Team Member job

What qualifications and experience are required for this Credit Card Transaction Screening Team Member position?
Ans : Candidates should have All Education levels with 1-7 years of experience.
What is the salary and job type for this role?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Credit Card Transaction Screening Team Member job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in SEEPZ, Mumbai.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
Is this job open for all genders?
Ans : Yes, this Credit Card Transaction Screening Team Member job is open for both male and female candidates.
Where is this job located?
Ans : This Credit Card Transaction Screening Team Member job is located in SEEPZ, Mumbai.
Why should you apply for this Credit Card Transaction Screening Team Member job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.