Transaction Monitoring Analyst

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 o Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring o Monitoring of transactions & alerts online / real time for fraud detection and prevention. o Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. o Optimum use of fraud monitoring system/tools, Finacle and Dotnet. o Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. o Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. o Act on mails sent by branches for closure of alerts. o Minimum of 1 year of experience in the same role. o Graduate with good academics. o Keen Eye for detailing o Good communication & interaction skills. o Logical and analytical skills. o Knowledge of MS-Office, preference for excel o Work in shifts for real time transactions monitoring o Real time out calling on alerted transactions o Real time channel blocking and account freeze marking o Various MIS preparation- Daily/Weekly/Monthly o Action on Mail/Service Requests within TAT o Coordination with various other department