Center Manager- Rcu
3 weeks ago
Job Title - Center Manager- RCU Place of work - Mumbai Business Unit - Retail Banking Function - Risk Job Purpose The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the center The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters document and report the findings together with process enhancements to management Roles Responsibilities Follow up with legal law enforcement processes at the center for effective closures Ensure RCU expenses within budget Regularly monitoring RCU agencies Engage with appropriate stakeholders internal external for thwarting losses before onboarding customers affiliates into the bank and ensuring timely remedial actions and escalation of situations that pose other significant risk Ensuring that the risk of various processes being outsourced to DSAs CPAs is mitigated Maintaining and sharing of MIS at approved intervals Ensure sanctity of Data reported Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank Manage fraud surveillance mechanism on banking transactions Educational Qualifications Graduate - Any Post Graduate - MBA Finance Experience Minimum of 2-4 Years of experience in RCU
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We Are Hiring
1 week 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 applications documentation...
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Rcu Analytics Team Memberdigital Banking Kotak
2 weeks ago
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 Analytics Team Member-ho
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**Team Leader**- RCU - Regulatory Reporting, Mumbai** - Department - RCU - Regulatory Reporting - Location - Mumbai - Number of Positions - 1 - This will include various adhoc requirements from RBI / other regulatory bodies and closely work with Compliance to ensure in-time submissions. - Conduct periodic review, identify & assess gaps and suggest controls...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob 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...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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...
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Rcu Analytics Team Member-ho
6 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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...
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Rcu Analytics Team Member-ho
4 days ago
Mumbai, India Kotak Mahindra Full time**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...
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Rcu Frm Analytics Team Member-ho
1 week ago
Mumbai, India Kotak Mahindra Full timeJob Role - Team Member - Analytics - FRM will be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan. Brief JD is as follows - Implement & Support Fraud & Risk Management systems / tools - Track for trends through data analysis & work on “early warning signals” and alerts. - Analyzing Fraud trend and creating...
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Center Manager
2 weeks ago
Pune City H.O, Pune, Maharashtra, India Progenesis Fertility Center Full time ₹ 5,00,000 - ₹ 15,00,000 per yearJob Responsibility● Over all Daily Operations and Administration Management.● Patient Care Service● Financial Counselling of patients● Floor Management● Efficiency and Employees Management● Hospital Data Management● Compliances / Documentation● Marketing & Branding team support● Financial counselling of IVF patients.● Vendor...
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Ra Process Team Member-ra-support-processes
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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...
