Fraud Monitoring Team Leader Credit Card Risk

Year    Mumbai, Maharashtra, India

Job Description


:

Job Responsibilites

  • Investigation of credit card fraud dispute cases highlighted to the unit.
  • Preparing of quality Investigation report and timely submitting to all stakeholders along with closure recommendations.
  • Handling Escalated complaints received from Nodal team, Senior Management, Regulatory bodies and MD desk.
  • Liaising with vendor, Merchants/ Acquiring Banks, Law enforcement, Customers and other departments to arrive at suitable resolution of customer\'s complaints.
  • Providing end to end resolution to customer\'s complaints to avoid repeat complaints and further escalations.
  • Ensuring complete resolution of the complaint within pre-defined TAT.
  • Publishing daily/Weekly/Monthly Dashboard to stakeholders and senior management.
  • Handing all regulatory related activities & requirements & timely publishing the data with relevant stakeholders for reporting it to RBI.
  • Managing all Audit related activities & observations raised by internal & external units.
Skills Requirements
  • Experience in Handling Fraud Investigation & Escalations for DC/CC/ Digital channels.
  • Should have expertise in Excel, Power Point.
  • Interpersonal Skills
  • Good Communication and Presentation skills
Application

If you wish to apply for this job position, please fill your details in the Kotak Fast Track Application Form and mail to

Please mention the following in the subject line as \xe2\x80\x9cPosition Name\xe2\x80\x9d -\xe2\x80\x9cYour Name\xe2\x80\x9d - \xe2\x80\x9cYour Current Business group\xe2\x80\x9d

Kotak Mahindra Bank

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Job Detail

  • Job Id
    JD3027309
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year