Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group
About this role
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
Frequently Asked Questions
Is the salary disclosed for the Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group position at Kotak Additional?
The salary for this Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group role at Kotak Additional is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group position at Kotak Additional located?
This Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group role at Kotak Additional is based in Mumbai, Maharashtra, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group role at Kotak Additional full-time or part-time?
This is listed as a Full time position. It is posted as a Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group role at Kotak Additional.
How do I apply for the Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group position at Kotak Additional?
Click the "Apply Now" button on this page. You will be redirected to Kotak Additional's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group job at Kotak Additional posted?
This Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group position at Kotak Additional was posted on Sep 16, 2026. Apply as soon as possible — early applications are often reviewed first.
Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group
Kotak Additional
You'll be redirected to Kotak Additional's official application page on oraclecloud.