Team Member - Mumbai, India - Kotak Mahindra
Description
JD:
- Daily monitoring of entries in the inter office accounts/suspense accounts / GL ( General Ledger )through rule based reports
- Understanding the reason behind the entries passed in the office account to identify anomalies, fraud trends, exceptions etc. Additionally, required to seek confirmation whether Unit has the approval in place for passing the said entries
- Review of false positives to modify the rules wherever required
- Trying to find the pattern in the entries that are passed and developing new analytical reports for further analysis
- Good knowledge of excel is a must
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