Posted 14 July, 2026
RCU Trxn Monitoring Team Member-Ho & Support-Internal Control
Kotak Mahindra Bank
Mumbai,Maharashtra,IN,400097
Full Time
Reference: 218_549763_249900
Role - Transaction Monitoring-Team Member
| Department | RCU Transaction monitoring Team |
| Location | Infinity-Goregaon-Mumbai |
| Reporting Relationships | Transaction Monitoring-Team Manager |
| Position Grade | M1/M2 |
- Team Member (Reviewer /Analyst) - Transaction/Fraud monitoring
- Monitoring of transactions & alerts online / real time for fraud detection and prevention.
- Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.
- Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
- Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.
- Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
- Act on mails sent by branches for closure of alerts.
- Minimum of 1 year of experience in the same role.
- Graduate with good academics.
- Keen Eye for detailing
- Good communication & interaction skills.
- Logical and analytical skills.
- Knowledge of MS-Office, preference for excel
- Work in shifts for real time transactions monitoring
- Real time out calling on alerted transactions
- Real time channel blocking and account freeze marking
- Various MIS preparation- Daily/Weekly/Monthly
- Action on Mail/Service Requests within TAT
- Coordination with various other department
