▷ (Urgent Search) Rcu Ho Process Team-comm. Bank Ho & Support-ra-risk Control Unit

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 tracks and...

**Team Member** - Department- Commercial Banking - MFI business - Risk- Location- Mumbai - Kotak Infinity/ Bengaluru/ Lucknow- Reporting Relationships- Vice President- Number of Positions- 5- Position Grade- M3/M4**Job Role: - Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. - Responsible for assessing fraud/...

Grade-EO/M1 Role - Branch Support -RCU Job Role - Exposure to policy and process. - Exposure to Retail Assets and retail assets fraud risk management. - Play a role of a team leader - Recruit, Train, Lead and Retail a team. - Willingness to travel across Rest of Maharashtra - Should have exposure to MS office (Word, Excel & Power Point).

**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...

**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...

**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...

**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...

**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...

Job Description Job description - NTB Channel Management Lead - Current Account Department RL HO & Support-HO Business Banking Location Mumbai Number of Positions 1 Position Grade M6/M7 Current Account - NTB Channel Management Lead is keyowner of strategy, roadmap and execution in acquiring Business Banking Customers. Job Role: - Create and drive strategies...

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...