Rcu Frm Team Member-ho
4 weeks ago
Team Member (Reviewer /Analyst) - Digital Fraud monitoring
- Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.
- Optimum use of fraud monitoring system/tools
- Monitoring of transactions & alerts online / real time for fraud detection and prevention.
- Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly.
- Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
- Act on mails send by branches.
**Skills Requirement:
- Minimum of 1 year of experience in the same role
- Graduate with good academics
- Good communication & interaction skills
- Logical and analytical skills
- Knowledge of MS-Office, preference for excel- Work in shifts for real time transactions monitoring
- Real time out calling on alerted transactions
- Real time Hot-listing of debit card & raising replacement request
- Various MIS preparation
- Daily/Weekly/Monthly
- Mail actioning within TAT
- Coordination with various other department
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Rcu Frm Analytics Team Member-ho
7 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeJob Role Team Member Analytics FRMwill be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan.Brief JD is as follows Implement & Support Fraud & Risk Management systems / tools Track for trends through data analysis & work on "early warning signals" and alerts. Analyzing Fraud trend and creating / updating rule as...
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Rcu Frm Analytics Team Member-ho
3 weeks ago
Mumbai, India Kotak Mahindra Full timeJob Role - Team Member - Analytics - FRM will be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan. Brief JD is as follows - Implement & Support Fraud & Risk Management systems / tools - Track for trends through data analysis & work on “early warning signals” and alerts. - Analyzing Fraud trend and creating...
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Rcu Analytics Team Member-ho
7 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**RCU Analytics Team MemberDepartment: Risk Containment Unit (Consumer Bank)Location: MumbaiNumber of Positions: 1Reporting Relationships: RCU Analytics Team MemberPosition Grade: M1/M2Job Role: Tracking, updating and closure of the Unusual Events Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts...
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Rcu Analytics Team Member-ho
7 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeKRA:List of ActivityTo update NCIF in portal on fortnightly basis.To cross verify NCIF cases updated against sampling MISTo maintain Unusual Event tracker and to cross check with Sampling MIS.To consolidate Dashboard on RA RCU for all product and release for channel to Stakeholders on monthly basis.To update the Dashboard on Intranet system.To prepare...
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Rcu Analytics Team Member-ho
3 weeks ago
Mumbai, India Kotak Mahindra Full time**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M4 **Job Role: - Respond to queries raised by Regulators by coordinating with various departments for logical closures - Reporting Transactions and Unusual Events on...
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Rcu Analytics Team Member-ho
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M1/M2 **Job Role**: - Tracking, updating and closure of the Unusual Events - Identifying abnormal/suspicious trends through data/transaction analysis and work on early...
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Rcu Analytics Team Member-ho
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M1/M2 **Job Role**: - Tracking, updating and closure of the Unusual Events - Identifying abnormal/suspicious trends through data/transaction analysis and work on early...
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Rcu Analytics Team Member-ho
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M2/M3 **Job Role: - Respond to queries raised by Regulators by coordinating with various departments for logical closures - Reporting Transactions and Unusual Events on...
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Rcu Analytics Team Member-ho
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M2/M3 **Job Role: - Respond to queries raised by Regulators by coordinating with various departments for logical closures - Reporting Transactions and Unusual Events on...
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Rcu Trxn Monitoring Team Member-ho
4 weeks ago
Mumbai, India Kotak Mahindra Full time**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...
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Rcu Trxn Monitoring Team Member-ho
2 weeks ago
Mumbai, India Kotak Mahindra Full time**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...
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Rcu Frm Team Member-ho
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeTeam Member (Reviewer /Analyst) - Digital Fraud monitoringDetection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.Optimum use of fraud monitoring system/toolsMonitoring of transactions & alerts online / real time for fraud detection and prevention.Out calling the cardholders on real time for...
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Rcu Trxn Monitoring Team Member-ho
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**Job Role**: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit...
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Rcu Tpp Team Member-ho
2 weeks ago
Mumbai, India Kotak Mahindra Full time**JOB ROLE**: - To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. - To ensure getting vendor Bill processed. - To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan India. - To ensure coordinating with Pan India and getting the MIS released on...
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Rcu Analytics Team Member-ho
1 week ago
Mumbai, India Kotak Mahindra Full timeKRA: **List of Activity** 1. To update NCIF in portal on fortnightly basis. 2. To cross verify NCIF cases updated against sampling MIS 3. To maintain Unusual Event tracker and to cross check with Sampling MIS. 4. To consolidate Dashboard on RA RCU for all product and release for channel to Stakeholders on monthly basis. 5. To update the Dashboard on...
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Rcu Central Team
2 weeks ago
Mumbai, India Skillventory Full time**RCU central team - SME**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1. Audit and Verification - Post Disbursement and Pre-Disbursement. - RCU manager will study the portfolio to analysethe risks involved. - Identify the audit sample sets and the type of logic to be utilized. - Develop...
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Rcu Frm Team Member-ho
3 weeks ago
Mumbai, India Kotak Mahindra Full timeTeam Member (Reviewer /Analyst) - Digital Fraud monitoring - Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. - Optimum use of fraud monitoring system/tools - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Out calling the cardholders on real time for...
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Rcu Frm Team Member-ho
2 weeks ago
Mumbai, India Kotak Mahindra Full timeTeam Member (Reviewer /Analyst) - Digital Fraud monitoring - Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. - Optimum use of fraud monitoring system/tools - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Out calling the cardholders on real time for...
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Rcu Frm Team Member-ho
3 weeks ago
Mumbai, India Kotak Mahindra Full timeTeam Member (Reviewer /Analyst) - Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitoring system/tools Monitoring of transactions & alerts online / real time for fraud detection and prevention. Out calling the cardholders on real time for...
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Rcu Frm Team Member-ho
3 weeks ago
Mumbai, India Kotak Mahindra Full timeTeam Member (Reviewer /Analyst) - Digital Fraud monitoring - Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. - Optimum use of fraud monitoring system/tools - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Out calling the cardholders on real time for...