Team Member-Transaction screening_CREDIT CARD_0177_1288_1001892
Kotak Securities Limited
Work from Office
Full Time
Min. 1 yearJob Description
Team Member-Transaction screening_CREDIT CARD_0177_1288_1001892
- Responsible for screening credit card transactions to detect suspicious or fraudulent activities. - Collaborate with the financial services team to ensure compliance with regulatory and internal policies. - Monitor transaction patterns and escalate anomalies for further investigation. - Work in a team environment focused on maintaining the integrity of credit card operations. - Requires attention to detail and understanding of banking transaction processes. - The role is based in Mumbai and involves working within a structured banking environment. - Suitable for candidates interested in transaction monitoring and financial risk management. - No explicit experience or educational qualifications mentioned, but prior knowledge of banking transactions is beneficial. - The position demands adherence to compliance standards and operational accuracy.Job role
Job requirements
About company
Similar jobs you can apply for
Back Office
Back Office
Manhar Trading CorporationWork from OfficeFull TimeMin. 2 years
Basic English
Society Manager
Asia Facility Management ServicesWork from OfficeFull TimeMin. 2 yearsGood (Intermediate / Advanced) English
Food Technologist
Futureworks Media LimitedWork from OfficeFull TimeAny experienceBasic English
Administrative Coordinator
Aimsite Display EnterpriseWork from OfficeFull TimeMin. 3 yearsGood (Intermediate / Advanced) EnglishBack Office Executive
Dilip Gangaram Baikar/Urban ChineseWork from OfficeFull TimeAny experienceBasic English
Service Coordinator
HRK Tec-Serv Private LimitedWork from OfficeFull TimeAny experienceBasic EnglishYou can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.
The candidate should have completed the required education and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Mumbai/Bombay at apna.
No work-related deposit needs to be made during your employment with the company.
Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.
The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Mumbai/Bombay . Through apna, you can find jobs in 64 cities across India. Join NOW!