Rcu Ho Process Team-comm. Bank Ho

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 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...

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 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 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 ...

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...

Role: Product Compliance - Life & General InsuranceJOB DESCRIPTION- Responsible for all compliance, regulatory, policies and processes as applicable.- Implementing and managing the compliance framework of the company.- Identify root causes of non-compliance events. Provide recommendations on corrective actions.- Identify various risks and prepare the risk...

Job DescriptionRole: Product Compliance - Life & General InsuranceJOB DESCRIPTION- Responsible for all compliance, regulatory, policies and processes as applicable.- Implementing and managing the compliance framework of the company.- Identify root causes of non-compliance events. Provide recommendations on corrective actions.- Identify various risks and...

Job DescriptionPosition Title - Team Member - RL PROCESS TeamDepartment Retail Liabilities - Process UnitLocation MumbaiNumber of Positions 1Reporting Relationships Process ManagerPosition Grade M4/M5Job Role:Job Role1. Writing detailed comprehensive processes basis changes in regulation, product, system etc post analyzing risks and responsibilities from all...