
RCU Digital Fraud Team Manager-Ho
9 hours ago
About The Role
JOB DESCRIPTION
RoleRCU Digital Fraud Team Manager
GradeM4/M5
- Manage team of Acquisitions Managers to manage and grow existing portfolio of customers in Agri SME space.
- Acceptable knowledge of respective geography & ability to quickly recruit quality team members.
- To manage and grow existing portfolio of customers in Agri, Food processing & MSME Industries by offering loan products in line with customer requirements of W
orking capital (fund based/non-fund based) &
Term Loanfacilities
- Build a strong & robust customer base to increase both assets and liabilities, earn revenue by providing them high standards of service on an ongoing basis.
- Deepening relationship with existing customers through Cross sell liability & other third party products.
- Regular monitoring of accounts to ensure there are no delinquencies, portfolio hygiene, post disbursement deferrals closure in time, security perfection
- To engage with Credit & risk function, legal & technical teams, RCAD & GR team for customer requirements & collaborate with internal bank channels for deepening customer base.
- Improve efficiency by monitoring & suggesting improvement in processes basis ground reality & market trends.
- CA / Post Graduate Diploma / Post Graduate in Banking and Finance / Commerce etc.
- Strong oral and written Communication
- Relationship Management Skill
- Leadership Skills
- Local Market Knowledge will be an added advantage
- Minimum SME funding & portfolio management work experience 5 years
-
Rcu Executive-ho
1 week ago
Bengaluru, India Kotak Mahindra Full timeJob Role: 1. Handling unusual events pertaining to debit cards 2. Ensuring Shadow credit is given for applicable cases within 10 working days from the date of UE reporting date 3. Tracking shadow credit given cases for providing clear credit or rejection within 90 days from UE reporting date 4. Ensuring rejection intimation is sent to customers for cases...
-
RCU Digital Fraud Team Manager-Ho
2 weeks ago
Bengaluru, Karnataka, India Kotak Life Insurance Full time ₹ 1,04,000 - ₹ 1,30,878 per yearAbout The Role JOB DESCRIPTION RoleRCU Digital Fraud Team Manager GradeM4/M5 Manage team of Acquisitions Managers to manage and grow existing portfolio of customers in Agri SME space.Acceptable knowledge of respective geography & ability to quickly recruit quality team members.To manage and grow existing portfolio of customers in Agri, Food...
-
RCU Digital Fraud Team Member-Ho
2 weeks ago
Bengaluru, Karnataka, India Kotak Mahindra Bank Limited Full timeJob DescriptionJob Role:- Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds.- Thorough knowledge on regulatory requirements on handling digital frauds- Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks.- Liaising with Branches, RRM...
-
RCU Digital Fraud Team Member-Ho
2 weeks ago
Bengaluru, Karnataka, India Kotak Mahindra Bank Full time ₹ 6,00,000 - ₹ 10,00,000 per yearJob Role:Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds.Thorough knowledge on regulatory requirements on handling digital fraudsRaise queries/alerts to the concerned for appropriate actioning and mitigate the risks.Liaising with Branches, RRM & various departments,...
-
RCU Digital Fraud Team Member-Ho
8 hours ago
Bengaluru, India Kotak Mahindra Bank Full timeJob Role: Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds. Thorough knowledge on regulatory requirements on handling digital frauds Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks. Liaising with Branches, RRM & various...
-
Bengaluru, Karnataka, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree - Fraud reporting DEPARTMENT Fraud Risk Management FRM - Fraud Reporting Desk Job Profile Review Reporting and closure of regulatory returns Role Deputy Manager Manager M2 M3 Reporting Vice President Job Overview Definition of fraud A bank fraud is a deliberate act of omission...
-
Bengaluru, India Kotak Mahindra Bank Limited Full timeJob Description Job Description - Fraud reporting. DEPARTMENT :Fraud Risk Management (FRM) - Fraud Reporting Desk Job Profile : Review, Reporting and closure of regulatory returns. Role :Deputy Manager/Manager ( M2/M3) Reporting :Vice President Job Overview: Definition of fraud: A bank fraud is a deliberate act of omission or commission by any person...
-
Associate Manager
4 days ago
Bengaluru, India Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
-
Senior Fraud Risk Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeFraudInvestigator Full time ₹ 18,00,000 - ₹ 30,00,000About the RoleThis position is responsible for leading and executing end-to-end fraud investigations across various financial services businesses.Key Responsibilities:Gather evidence, interview witnesses, conduct field visits as necessary, and liaise with stakeholders (internal & external)Understand the modus operandi (MO) and create root cause analyses...
-
[Apply Now] Associate Manager
3 days ago
Bengaluru, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...