Kotak Mahindra Bank Limted hiring Analyst
JOB DESCRIPTION / DESIRED CANDIDATE PROFILE
Detection and prevention of fraud thereby reduce the financial losses.
Optimum use of fraud monitoring system/tools.
Preparation of MIS & reports to be sent to senior management
Monitoring of transactions & alerts online for fraud detection and prevention.
Preliminary investigation of fraud cases.
Provide periodical suggestion for modification of system/tools according to new fraud pattern and trends.
Preparation of periodical MIS which includes updation of daily tracker, TAT calculation, collation of regional MIS.
Reporting of fraud to VISA/MasterCard/RBI
Good communication & interaction skills
Logical and analytical skills
Open to learn new things.
Knowledge of overall fraud trends & patterns prevailing across cards industry
NOTE- This is an offrole profile,
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Experience : 0 – 1 Years
Salary : INR 90,000 – 1,75,000 P.A
Job Location : Mumbai
Qualification : Any Graduate
Company Name : Kotak Mahindra Bank Limted
Company Address : NA
Company Profile : Since the inception of the erstwhile Kotak Mahindra Finance Limited in 1985, it has been a steady and confident journey leading to growth and success. The milestones of the group growth story are listed below yearwise