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Fraud Detection And Vigilance Team Member - support Services - fraud Detection And Vigilance

Analyze transactions to identify unusual patterns and generate alerts for investigations
Mumbai
Entry Level
11 hours agoBe an early applicant
Kotak

Kotak

Provides a wide range of banking, investment, and insurance services to retail, corporate, and institutional customers in India.

Job Title

Data Analyst

Job Description

Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.

Generate, track and maintain updates on alerts.

Closing of alerts by communicating and obtaining revert from concerned person/ team.

To assist in investigation assignments (Adhoc Activity):

Data extraction / compilation and analysis

Identification of control weaknesses and implementing solutions and controls for future improvements.

Collection, documentation and collation of evidence, preparation of reports.

Formulation and implementation of work plans, service procedures and projects.

Responsibilities

Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.

Generate, track and maintain updates on alerts.

Closing of alerts by communicating and obtaining revert from concerned person/ team.

To assist in investigation assignments (Adhoc Activity):

Data extraction / compilation and analysis

Identification of control weaknesses and implementing solutions and controls for future improvements.

Collection, documentation and collation of evidence, preparation of reports.

Formulation and implementation of work plans, service procedures and projects.

Qualifications

Proficiency in MS Office especially in Excel is a must

Knowledge of SQL and branch banking will have added weightage.

Excellent analytical skills, detail oriented, drafting skill, ability to co-relate, comfortable working with huge data and adhering timeline.

To have task ownership attitude.

Good knowledge of bank's processes and system applications

Proactive, curious and eager to learn new approaches / methodologies / self-motivated and a thinker

Good Interpersonal and communication skills.

Job Info

Job Identification: 234659

Job Category: Corporate

Location: Kotak Infiniti, Building No. 21, Mumbai, Maharashtra, 400097, IN

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Fraud Detection And Vigilance Team Member - support Services - fraud Detection And Vigilance
Mumbai
Support
About Kotak
Provides a wide range of banking, investment, and insurance services to retail, corporate, and institutional customers in India.