Rcu Analytics Team Member-ho
2 weeks 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 HO Team member-Comm. Bank HO
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 2,40,000 - ₹ 7,20,000 per yearDescriptionJob Role :Will be responsible for coordinating with all India CB RCU branches for data collation and analysisWill be responsible for monitoring of Commercial bank policy/process and guidelineWill be responsible for highlighting process non adherence escalations to branch CB RCU team membersJob Requirement :Exposure to policy and process / control...
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Rcu Ho Team Member-comm. Bank Ho
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree Job Role Will be responsible for coordinating with all India CB RCU branches for data collation and analysis Will be responsible for monitoring of Commercial bank policy process and guideline Will be responsible for highlighting process non adherence escalations to branch CB RCU team members Job Requirement...
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RCU HO Team member-Comm. Bank HO
2 weeks ago
Mumbai, India Kotak Mahindra Bank Limited Full timeJob Description Job Role : - Will be responsible for coordinating with all India CB RCU branches for data collation and analysis - Will be responsible for monitoring of Commercial bank policy/process and guideline - Will be responsible for highlighting process non adherence escalations to branch CB RCU team members Job Requirement : - Exposure to policy and...
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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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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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Rcu Trxn Monitoring Team Member-ho
4 weeks ago
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 Dotnet Blocking of...
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Team Member-comm. Bank Ho
5 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeWill 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 -...
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Team Member
23 hours 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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Rcu Trxn Monitoring Team Member-ho
7 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...
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Team Member
23 hours ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**Team Member - Training** **(Regional Training Manager - Relationship Channel)** - Department - Consumer Bank - Training (Retail Liabilities) - Location - Chandigarh - Number of Positions - 1 - Reporting Relationships - SVP - Position Grade - M5/M6 - Conduct training for products/process/system for employees for all roles - Ability to define training...
