Rcu Analytics 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 ...

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...

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...

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...

**RCU Analytics Team Member** Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 2 Reporting Relationships: RCU Analytics Team Member Position Grade: M1 / M2 **Job Role**: - Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts - Raise alerts /queries to the...

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...

Aditya Birla Money Limited Team Member - Analytics Location: Indiabulls Ho-mumbai, Maharashtra - 4) Key Result AreasKey Result Areas Supporting Actions Data Analysis & Reporting: - Analyze complex datasets to extract meaningful insights that inform strategic decision-making. - Create, maintain, and optimize dashboards and reports using Power BI,...

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 role : Team Member FC&A Petchem | Level J | HO No. of positions : 2 Nos. (8 relevant CVs needed) Job purpose - The role of Team Member Petchem FC&A PVC is to ensure seamless order processing, timely completion of closing activities, Pricing, Sales Analysis, tax compliances, Credit Management, Customer Accounts management, all type of commercial...