RCU Trxn Monitoring Team Member-Ho

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 ...

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...

Job DescriptionJOB ROLE ANALYSISSenior Product Manager RL Ho & Support-HO House Hold M5Job Summary:A candidate with Tech and Digital knowhow with inclination towards Switch, Acquiring, AuthorizationKey Responsibilities:- Analyze and monitor various developments in Debit Card Switch, ACS partners- Coordinating with IT, BSG and other stake holders for...

Job DescriptionJob role - Team Member -AML Cell - ComplianceAs an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like:- Analysis of red flags / alerts...

Job Category KMBL Degree Level Bachelor s Degree Role Department Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai Number of Positions 1 Position Grade M4 M5 Identification and assessment of risks to customers and products Investigation and root cause analysis for Fraud and Process violation cases Ensure that new...

Job DescriptionRoleDepartment Consumer Banking -Risk Control Unit RAManager Fraud InvestigationLocation MumbaiNumber of Positions 1Position Grade M4/M5- 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 and...

Job Category KMBL Degree Level Bachelor s Degree Kotak Mahindra Bank About Corporate Social Responsibility Vision Our vision is to uniquely position Kotak as a responsible corporate citizen by running efficient and socially impactful CSR programs that ensure regulatory compliance engage our colleagues and delight our customers Through our CSR...

Job DescriptionGrade: M4/M5Product Fraud Risk Manager JD: (looking for 2 to start with)Location: Mumbai / BangaloreJob Description.Analyse product notes / process notes and build scenarios for obvious fraud risks as well as edge cases.Summarise mandatory checks needed post launch.Summarise monthly post-facto summaries needed post launch in the first 3 months...

Roles and Responsibilities Profound domain knowledge along with broad understanding of documentations and system data entry Knowledge of Home Loan, LAP. Basic knowledge of Rural Finance Micro, Farm, TW Knowledge of Finnone system, PowerPoint presentations. Well versed with Excel formulas for data analysis. Own and put resolution action plans in...

Job Category KMBLDegree Level Bachelor s Degree JOB ROLE ANALYSISEmployee Name Code Replacement Job Title Senior Product Manager Function RL Ho Support-HO House Hold Grade M6Job Summary Please provide a concise summary of job s purpose and main responsibilities A candidate with Tech and Digital knowhow with inclination towards Switch Acquiring ...