Team Member-Transaction screening_CREDIT CARD_0177_1288_1001892 - Responsible for screening credit card transactions to detect suspicious or fraudulent activities. - Collaborate with the financial services team to ensure compliance with regulatory and internal policies. - Monitor transaction patterns and escalate anomalies for further investigation. - Work in a team environment focused on maintaining the integrity of credit card operations. - Requires attention to detail and understanding of banking transaction processes. - The role is based in Mumbai and involves working within a structured banking environment. - Suitable for candidates interested in transaction monitoring and financial risk management. - No explicit experience or educational qualifications mentioned, but prior knowledge of banking transactions is beneficial. - The position demands adherence to compliance standards and operational accuracy.
Other Details
It is a Full Time Accountant job for candidates with 1 - 6+ years Experience.
More about this Transaction Screening Team Member - Credit Card job
What are the eligibility criteria for this Transaction Screening Team Member - Credit Card job?
Ans : Candidates should have All Education levels with 1-7 years of experience for this Transaction Screening Team Member - Credit Card job offered by Kotak Mahindra Bank Limited in Dombivli (East), Mumbai.
What salary is offered for this Transaction Screening Team Member - Credit Card job?
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 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 Dombivli (East), Mumbai.
How many vacancies are there for this Transaction Screening Team Member - Credit Card job?
Ans : There is 1 vacancy for this Transaction Screening Team Member - Credit Card role.
Is this job open for all genders?
Ans : Yes, this Transaction Screening Team Member - Credit Card 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 position is Dombivli (East), Mumbai.
What makes this Transaction Screening Team Member - Credit Card 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
Dombivli (East), Mumbai
1 - 6+ years Experience in Accountant
Full Time
