Rcu Analytics Team Member-ho

**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...

**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...

**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...

**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...

KRA: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...

**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...

Job 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...

Job 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...

**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...

**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...

**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...

KRA: **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...

**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...

Will handle branch Gold loan audit for Commercial Bank RCU - Will be responsible for controlling fraud risks in Urban / Rural areas - Will be managing vendors and co-ordination with control functions and business team Exposure to gold loans, retail assets and fraud risk management - Willingness to travel in Urban / Rural India - Good knowledge of MS Office -...

Team 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...

**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...

Job Role: RISK CONTAINMENT UNIT - Pre & post Account opening sampling of data for Risk Containment Unit - Coordination with the RPC/Agency/ branch for all Account sampling - Raising alerts to branches and follow-up on alerts for all negative cases - Logical conclusion to all samples with either a negative or positive alert - Process support visit to...

**Grade : M1/M2 **Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning on alerts to reduce the financial losses to customer. - Optimum use of...

**Position Name: Team Leader RCU, Wholesale Banking - Department- Risk Containment Unit (WBG)- Location- Mumbai- Number of Positions- 1- Reporting Relationships- Senior Vice President- Position Grade- M5 / M6 (AVP/DVP)**Job Role**: - Leading the Transaction Monitoring and Risk Containment Unit for Corporate, Institutional & Investment Banking - Developing &...

**Team Member** - Department- Commercial Banking - MFI business - Risk- Location- Mumbai - Kotak Infinity/ Bengaluru/ Lucknow- Reporting Relationships- Vice President- Number of Positions- 5- Position Grade- M3/M4**Job Role: - Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. - Responsible for assessing fraud/...