Team Member-Transaction screening_HO & SUPPORT_0177_1288_1086794

Kotak Mahindra Bank · Mumbai, IN

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• 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...