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Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Kotak Mahindra Bank Limited
Mumbai, India
Fresher
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  • Posted 3 hours ago
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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.

More Info

Job Type:
Permanent Job
Industry:
Banking/Accounting/Financial Services
Function:
Corporate
Employment Type:
Full time

About Company

Kotak Mahindra Bank Limited

Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management.

Job ID: 144556779

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Last Updated: 18-03-2026 06:46:55 PM
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