Team Member-fraud Reporting-support Services-fraud Risk Management Unit

3 weeks ago

Bengaluru, Karnataka, India Kotak Mahindra Bank Full time

Job Category KMBL Degree Level Bachelor s Degree - Fraud reporting DEPARTMENT Fraud Risk Management FRM - Fraud Reporting Desk Job Profile Review Reporting and closure of regulatory returns Role Deputy Manager Manager M2 M3 Reporting Vice President Job Overview Definition of fraud A bank fraud is a deliberate act of omission or commission by any person carried out in the course of a banking transaction or in the books of account maintained manually or under computer system in banks resulting into wrongful gain to any person for a temporary period or otherwise with or without any monetary loss to the bank Regulatory obligation on the Bank Reporting of Frauds perpetrated in the Bank primarily and subsidiaries and affiliates joint ventures not regulated by RBI Provide update on Developments in the fraud reported Closure of Frauds Theft Burglary Dacoity and Bank Robberies reporting- Immediately on occurrence Senior Management SCBMF Board ACB IBA reporting - Quarter Half yearly Annual review of frauds Review of Potential loss and provisioning adequately Review of Unusual events Investigation Reports in the role of 2nd Line of defense Feedback to 1st Line on review of reports and seek relevant clarification justification Collation of necessary information by following up with Risk Containment Unit RCU Business Recovery teams in relation to fraud reporting Reporting of Fraud in RBI prescribed template Maintenance of Fraud tracker and Master file Analysis of fraud reported accounts in Core Banking System monitor the recovery disputed settlement write off Provision Potential loss due to fraud - Co-ordinate with Risk Containment Unit Business Finance team to ensure adequate provisioning for the loss Appraise to Senior Management Special committee Board ACB on frauds in defined frequency Timely updates in relation frauds in the RBI system Recommend and obtain approval from Senior management recommending for closure frauds after due regulatory process is followed Closure of frauds in RBI system Drive projects on automation in relation to fraud reporting Handle the scheduled regulatory return submission and other inter-department submission Co-ordination with RCU Business Recovery teams for updates on LEA SFIO reporting Regular Dash Board related in relation to frauds to Business Head Theft Burglary Dacoity and Bank Robberies reporting to Regulator- Immediately on occurrence Regularly update amend faStandard Operating Procedures MoPP Skill requirement Well versed in usage of Core Banking system Finacle Core NX Vision Well versed in MS office Word and Excel Knowledge of KRAMAN SFDC Compass software Eligibility As HR IJP policy eligibility criteria

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