Rcu Analytics Team Member-ho
9 hours ago
Job Category KMBLDegree Level Bachelor s Degree 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 Raise alerts queries to the concerned for appropriate auctioning and mitigate the risks Liaising with branches Regional Risk Managers and various departments for logical closure of alerts and queries raised Qualitative analysis of all the responses received from the channel Recommend process changes basis learnings Preparation of various dashboards MIS reports to be sent to senior management Analysis of frauds non-frauds reported under unusual event to identify trends patterns Job Requirements Excellent written and oral communication skills Experience in Retail Liabilities of Branch Banking Understanding of various application databases such as Finacle BCIF etc Knowledge of Branch Banking processes systems controls RL Transaction flows Eye for detail with Analytical bend of mind flare for numbers Strong communication follow-up skills Coordination networking with all stake holders Good knowledge of Ms Excel PowerPoint Minimum Qualification - Graduate Application If you wish to apply for this job position please fill your details in the Kotak Fast Track ApplicationForm and mail to neha a aggarwal kotak comPlease mention the following in the subject line as Position Name -Your Name - YourCurrent Business group
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Rcu Analytics Team Member-ho
7 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeRoleDepartment 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 initiated for analysis...
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Rcu Trxn Monitoring Team Member-ho
3 days 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 debit...
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RCU Trxn Monitoring Team Member-Ho
4 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob Description- 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 Trxn Monitoring Team Member-ho
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeTeam 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 freeze...
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Mumbai, Maharashtra, India Kotak Mahindra Full time**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...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree 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...
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Team Member
1 week ago
Maharashtra, India Aditya Birla Capital Full timeAditya Birla Money Limited Team Member - Analytics Location: Indiabulls Ho-mumbai, Maharashtra - 4) Key Result AreasKey Result Areas Supporting Actions Data Analysis & Reporting: - Analyze complex datasets to extract meaningful insights that inform strategic decision-making. - Create, maintain, and optimize dashboards and reports using Power BI,...
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We Are Hiring Rcu
2 weeks ago
Mumbai, Maharashtra, India Mspire Ventures Full timeWe Are Hiring RCU - Cluster RCU Manager In Mumbai Profile RCU - Cluster RCU Manager Location Mumbai Job Responsibilities Lead and manage field investigation teams to conduct pre- and post-sanction verifications for personal loans business loans and other retail lending products Identify and investigate suspicious or fraudulent...
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Rcu Trxn Monitoring Team Member-ho
3 days ago
Mumbai, India Kotak Mahindra Full time**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...
