Skip to main content
Posted 22 June, 2026

Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Kotak Mahindra Bank
Mumbai,Maharashtra,IN,400097 Full Time
Reference: 218_549763_230737

  • Understanding & evaluating critical data for various business units

  • Monitoring and identifying potential data loss instances / violation

  • Ensuring timely review and closure of data leakage alerts within given TAT

  • Liaise with business units for query resolution & follow up for closure

  • Making recommendations to prevent data loss

  • Ensuring that DLP incidents are closed with complete facts, action taken and supporting documentation.

  • Hands on knowledge of MS office
  • Good oral and written communication skills -
  • Knowledge of CRM systems like Siebel/ BCIF/Finacle

  • Basic understanding of banking products

  • Detail oriented, ability to work in a team environment

  • Strong interpersonal skills and people management skills- Should be able to establish rapport quickly with peers and Managers

Sign up for Job Alerts