RCU Trxn Monitoring Team Member-Ho

**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...

RCU TPP Team Member-Ho & Support-Internal Control Role: RCU TPP Team Member 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...

Job Category KMBL Degree Level Bachelor s Degree Position Name - CB RCU Investigation analysis RCU HO - Team member - M3 M4 LOB Code - 0441 CC Code - 0177 LOB Name - SUPPORT SERVICES CC Name - Operations Activity Name CB RCU Investigation 1 Investigation of staff accountability cases RFA cases and various other Referred investigations 2 Drafting of...

Team Member (Reviewer /Analyst) - Digital Fraud monitoring - Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. - Optimum use of fraud monitoring system/tools - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Out calling the cardholders on real time for...

Role: RCU TPP Team Member **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...

RCU RL Sampling Team member-Ho & Support-Internal Control Grade: M2/M3 Job Role : • 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...

Role: RCU TPP Team Member Grade: M2/M3 **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...

**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...

**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...

**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 &...