Team Member-Transaction screening-CREDIT CARD-Business Process Management Group Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitoring system/tools Monitoring 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 updating of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails send by branches. Skills Requirement: Fresher/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 Job Description Work in shifts for real time transactions monitoring 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 Experience Level Entry Level
Other Details
It is a Full Time Accountant job for candidates with 0 - 6+ years Experience.
More about this Transaction Screening Team Member - Credit Card Fraud Prevention job
Can freshers or experienced candidates apply for this Transaction Screening Team Member - Credit Card Fraud Prevention role?
Ans : Candidates who have All Education levels with 0-7 years of experience can apply for this Transaction Screening Team Member - Credit Card Fraud Prevention role.
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 Transaction Screening Team Member - Credit Card Fraud Prevention 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 Ambernath, Mumbai.
How many vacancies are there for this Transaction Screening Team Member - Credit Card Fraud Prevention job?
Ans : There is 1 vacancy for this Transaction Screening Team Member - Credit Card Fraud Prevention role.
Is this job open for all genders?
Ans : Yes, this Transaction Screening Team Member - Credit Card Fraud Prevention job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Transaction Screening Team Member - Credit Card Fraud Prevention position is Ambernath, Mumbai.
What makes this Transaction Screening Team Member - Credit Card Fraud Prevention job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
A Naukri Group company
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Kotak Mahindra Bank Limited
Ambernath, Mumbai
0 - 6+ years Experience in Accountant
Full Time
