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Job Vacancy Mumbai, Maharashtra Position RCU Transaction Monitoring Team Member at Kotak Mahindra

Kotak Mahindra company logo
Published 6 hours ago

Company Kotak Mahindra is offering job opportunities for the position of RCU Transaction Monitoring Team Member in the Mumbai area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Kotak Mahindra operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Kotak Mahindra
Position:RCU Transaction Monitoring Team Member
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Salary:INR 30.000 - INR 60.000 per Month
Job Type:Full-time

Job Description

Kotak Mahindra is inviting applications for the position of Team Member (Reviewer/Analyst) specialized in Transaction/Fraud Monitoring. This role focuses on the post-deal evaluation of transactions to identify and mitigate fraudulent activities. Key responsibilities include thorough monitoring of account transactions, utilizing fraud detection systems such as Finacle and Dotnet, preparing detailed case studies, maintaining updated Management Information Systems (MIS), and fostering collaboration across various departments.

The ideal candidate should have at least 2 years of relevant experience, demonstrate exceptional communication skills, and exhibit proficiency in MS Office, particularly MS Excel.

Benefit

  • Recognition and performance awards
  • Skill development
  • Work-life balance
  • Professional networking opportunities
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Opportunities for promotion
  • Valuable work experience
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • No Criminal Record
  • Minimum Age of 18 Years
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Maharashtra
City Mumbai
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Company Information

Kotak Mahindra

Kotak Mahindra is one of India’s largest private sector banks, offering a wide range of financial services including banking, insurance, and asset management. Founded in 1985, the company has grown significantly and now serves millions of customers across the country through its extensive network of branches and digital platforms. Known for its customer-centric approach, Kotak Mahindra focuses on innovation and technology to deliver efficient financial solutions tailored to individual needs.