Location Manager-HO

3 days ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time
Job Description

Role

Department Consumer Banking -Risk Control Unit RAManager 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 ideas are initiated for analysis and control across Pan India for RA RCU.
- Risk and fraud prevention analysis.
- Processing of Urgent Requirements Assigned by Senior Management on Fraud Cases.
- To identify process gaps by analyzing alert fraud trends and recommend steps to mitigate potential risks.
- Identify and recommend new ways to save cost and time by streamlining processes.
- Involvement in digitization projects, including giving requirements until projects go live in productions.
- Liasioning with the police and other Law Enforcement Agencies in cases of fraud reported and Filling of FIR/Complaint
- Research, consolidate, analyze, and prepare reports on fraud trends and local competitions.

- Teamwork and vendor management skills.
- Good problem-solving skills, good communication, and good presentation skills.
- Graduate with good academics.
- Should be well versed in the technical knowledge of advanced Excel and analysis. Power Point and Word.
- Fraud analysis and compliance knowledge
- Experience in handling the investigation and conclusion of fraud cases.
- Liaison with police and law enforcement agencies
- Minimum 2 -3 years of experience in the retail asset team.

  • Location Manager-ho

    3 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    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...

  • Manager-Process Governance-Credit CARD-Marketing HO

    13 hours ago

    Mumbai, Maharashtra, India Kotak Life Insurance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About The Role   Credit Card Process Manager Marketing HO  Department Credit Card Products Location Infiniti IT park Reporting Relationship Position Grade Senior Manager  Job Role  Process designing for Credit Cards covering key aspects of Process Workflows (Digital / Physical), Compliance, Risk, Legal, Ops, Customer Experience, etc.Creating and...

  • Assistant Manager

    1 week ago

    Mumbai, Maharashtra, India Godrej Properties Limited Full time

    JOB DESCRIPTION—————————————————————————————————————Assistant Manager - Direct TaxationGodrej Properties Limited (GPL)Mumbai HO—————————————————————————————————————Job Title: Assistant Manager – Direct...

  • HO Product Manager

    12 hours ago

    Mumbai, Maharashtra, India Kotak Life Insurance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About The Role   We are looking for Team Member- Financial Inclusion Location Mumbai Grade M2/M3 Experience- 4-6 years About The Role :  He/ She will be responsible for: Manage end to end Aadhaar Seva Kendra"s (ASK) or Aadhaar Enrolment Centres or Aadhaar on Wheels( AOW) through Branch channel and Vendors.Ensuring profitability of ASK/AOW by driving...

  • Customer Service Manager

    10 hours ago

    Mumbai, Maharashtra, India Choice International Ltd Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Title:HO Coordination Executive / Branch Query CoordinatorLocation MumbaiReports To: Manager / Head OperationsJob Purpose:To act as the central point of contact at the Head Office (HO) for receiving, tracking, and resolving queries from branches by liaising with relevant departments, ensuring timely communication, and maintaining smooth interdepartmental...

  • Assistant Manager

    1 week ago

    Mumbai, Maharashtra, India Godrej Properties Limited Full time

    JOB DESCRIPTION ————————————————————————————————————— Assistant Manager - Direct Taxation Godrej Properties Limited (GPL) Mumbai HO ————————————————————————————————————— Job Title: Assistant Manager – Direct...

  • Dispatch Planning Executive

    12 hours ago

    Mumbai, Maharashtra, India Paints HO Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job Description: Key Result Areas Supporting Actions To execute the Distribution roadmap for the organization to create value for the business • Develop and drive the Inventory Planning policy, processes, and strategy in line with the business. • Design the network and Distribution plan for the businessAssessing the financial structure and inventory...

  • Business Manager-International Market

    9 hours ago

    Mumbai, Maharashtra, India Ipca Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Greeting from Ipca Laboratories We are looking for Business Manager in International marketExperience : 10 to 20 yrs in Domestic SalesQualification : Any GraduateLocation : International MarketRole :1) Ensure the achievement of agreed sales target product-wise and territory-wise of the country. Make business plan every month targeting doctor, Pharmacy and...

  • Senior Risk Management Specialist

    3 days ago

    Mumbai, Maharashtra, India beBeeRiskManager Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Location Manager-HOJob Description:We are seeking a seasoned Location Manager-HO to join our team. This role will be responsible for managing the day-to-day operations of our location, ensuring that all tasks are completed efficiently and effectively.Responsibilities:Risk Management: Identify and assess risks to customers and products, and develop...

  • Regional Business Development Manager

    12 hours ago

    Mumbai, Maharashtra, India Pidilite Industries Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Designation - ( RBDM Standard Solution ) -Team - Should have exp of handling team of 4 - 8 On roll people. Industry - Paint & Cement Education- Btech Civil Exp - 10 to 12 Location - Calicut ( can consider from anywhere if candidate is ready for relocate ) Reporting to - Zonal Sales Manager Product - Dr. Fixit Responsibilities - Ensure implementation of...