RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

2 - 7 years

2 - 6 Lacs

Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


  • Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring

  • Post facto monitoring of transactions for fraud detection and prevention.

  • Detection and prevention of fraud on through account transaction monitoring and quick decisioning.

  • Optimum use of fraud monitoring system/tools, Finacle and Dotnet.

  • Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.

  • Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.

  • Liasoning and Collaboration with channels/departments and product team for timely action.

  • Instantly act on mails sent by branches.

  • Minimum of 2 years of experience in the same role and/or relevant retail branch banking experience/RCU profile/AML monitoring.
  • Graduate with good academics
  • Keen Eye for detailing
  • Good communication & interaction skills
  • Logical and analytical skills
  • Knowledge of MS-Office.
  • Basic MS-Excel required.

  • Various MIS preparation- Daily/Weekly/Monthly
  • Action on Mail/Service Requests within TAT
  • Coordination with various other department

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    Kotak Life Insurance

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    Jaipur

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