▷ High Salary: RCU Distribution Sampling 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 debit...

Job 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...

RoleDepartment 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...

**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...

Job Description 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 with either a negative or positive alert . The measurable...

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...

Job DescriptionGrade: M2/M3Job 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 with either a negative or positive alert.The measurable will be -. Trend...

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 freeze...

We 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...

Job 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...