Team Member-central Monitoring Unit

Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes including corresponding accounting/ Finacle entries Understanding...

**Mid-Office - Central Monitoring Team with a leading NBFC**: - From 2 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Mumbai Suburban, Navi Mumbaior **Roles and Responsibilities** **Qualification**: Graduate from any recognised University. **No of years of experience**: - Minimum PQE of 0 to 2 years working in Banking/...

About the RoleAs a Senior Vice President of Central Credit, you will lead the Central Credit unit, overseeing underwriting operations for salaried profiles. This role is responsible for managing the Head Office credit team and ensuring efficient credit monitoring, bureau reporting, vendor management, and other critical credit functions.Key...

**We are hiring Team Member - Credit Monitoring for a Leading NBFC.** Location: Lower Parel, Mumbai Segment: Wholesale **Roles and Responsibilities** - Responsible to ensure the portfolio health of the Mid & Large Corporate division by setting of risk limits, monitoring of client post disbursement & undertaking steps for risk mitigation, whenever...

Position - Business Intelligence Unit Grade - M4/M5 Location - Mumbai - **Business & financial analytics**: - Management Reporting: - Analytics and trending of data for management consumption - Preparing various reports on key business parameters to facilitate decision making by the Management. - Prepare review presentations on an ongoing basis for...

**RCU central team - SME**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1. Audit and Verification - Post Disbursement and Pre-Disbursement. - RCU manager will study the portfolio to analysethe risks involved. - Identify the audit sample sets and the type of logic to be utilized. - Develop...

**Team Member - PTC Monitoring | LTFS**: - From 4 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1. Reviewing & Check Conditions Precedent mentioned in Deal Approval Memo, confirm - compliance with CPs and record the documents. - 2. To review the monthly Servicer report and perform below...

**Job Role**: - 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...

**Grade : M1/M2 **Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning on alerts to reduce the financial losses to customer. - Optimum use of...

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...