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**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...

**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: 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** **Job Role**: - Tracking, updating and closure of the Unusual Events - Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts - Raise alerts /queries to the concerned for appropriate auctioning and mitigate the risks - Liaising with branches, Regional Risk Managers and...

**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...

**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...

**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 Description:We are looking for aState RCU Managerto oversee and implement fraud control measures in line with organizational policies. The ideal candidate will be responsible for managing third-party agencies, monitoring verification processes, and ensuring compliance with internal guidelines.Key Responsibilities:Ensure effective implementation of RCU...

Job Description: We are looking for a State RCU Manager to oversee and implement fraud control measures in line with organizational policies. The ideal candidate will be responsible for managing third-party agencies, monitoring verification processes, and ensuring compliance with internal guidelines. Key Responsibilities: Ensure effective implementation...

Job Description:We are looking for aState RCU Managerto oversee and implement fraud control measures in line with organizational policies. The ideal candidate will be responsible for managing third-party agencies, monitoring verification processes, and ensuring compliance with internal guidelines.Key Responsibilities:Ensure effective implementation of RCU...

Job Description:We are looking for a State RCU Manager to oversee and implement fraud control measures in line with organizational policies. The ideal candidate will be responsible for managing third-party agencies, monitoring verification processes, and ensuring compliance with internal guidelines.Key Responsibilities:Ensure effective implementation of...

**Role - Department- Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation- Location- Mumbai /South Region- Number of Positions- 2- Position Grade- M3/M4 - Identification and assessment of risks to customers and products. - Investigation and root cause analysis for Fraud and Process violation cases - Ensure that new tracks and ideas are...

**Job Role**: - Process designing and Process Engineering for Consumer Assets products covering key aspects of Workflow (Digital / Physical), Compliance, Risk, Legal Ops, Customer Experience etc. - Ability to think thru end to end process and various touchpoints such as RA service desks, Branch, Call center etc. - Visiting process to review Process in light...

963-Associate - RCU Job Role: - Will Manage Commercial Bank RCU based at Nellore - Will be responsible for controlling fraud risks in Rural / Urban areas - Will be managing field executives/vendors and co-ordination with control functions and business team Job Requirements: - Exposure to policy and process / control function / retail assets fraud risk...

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 -...

**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 2 Reporting Relationships: RCU Analytics Team Member Position Grade: M1 / M2 **Job Role: - Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts - Raise alerts /queries to the...

Role Central Monitoring Unit | Team Member Grade M3/M4/M5 Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes...

Role Central Monitoring Unit | Team Member Grade M3 Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes including...