
Rcu Tpp Team Member-ho
3 hours ago
**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 getting the MIS released on below activity
- Field investigation report’s cross check
- Collection agency visits and collection receipt calling
- To ensure RCU check on Onboarding for Outsourced/ On roll Employees(gap in employment)
- To maintain MIS/reports of Fraud investigation for pan India.
- To update RCU reject cases in NCIF.
- To ensure Sharing fraud trends with respective Credit Managers at locations.
- To support Business for consumer asset products for identifying risk parameter.
- To ensure calling activity done on mobicule & Core receipts done across locations.
**JOB Requirements**:
- Strong Communication skills with assertive attitude.
- Good Analytical skills & eye for details.
- Capability of pre-empting risk lines & trends through data.
- Strong follow-up ability & keenness Proficient in Excel.
- Good Presentation and networking Skills.
-
Rcu Trxn Monitoring Team Member-ho
4 days ago
Mumbai, India Kotak Mahindra Full time**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 debit...
-
Rcu Analytics Team Member-ho
4 hours ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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 Trxn Monitoring Team Member-ho
4 hours ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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...
-
RCU Trxn Monitoring Team Member-Ho
4 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob 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...
-
Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeRoleDepartment 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...
-
Rcu Analytics Team Member-ho
7 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**RCU Analytics Team Member** **Job Role**: - Tracking, updating and closure of the Unusual Events - Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts - Raise alerts /queries to the concerned for appropriate auctioning and mitigate the risks - Liaising with branches, Regional Risk Managers and...
-
Rcu Analytics Team Member-ho
16 hours ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBLDegree Level Bachelor s Degree RCU Analytics Team MemberDepartment Risk Containment Unit Consumer Bank Location MumbaiNumber of Positions 1Reporting Relationships RCU Analytics Team MemberPosition Grade M1 M2Job Role Tracking updating and closure of the Unusual Events Identifying abnormal suspicious trends through data transaction...
-
Rcu Trxn Monitoring Team Member-ho
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeTeam 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...
-
Ho Product Team
7 days ago
Mumbai, India Kotak Mahindra Full time**Manpower Requirement** - Position Title- Process Manager - Bancassurance for Asset Channels (M4/M5)- Department- TPP, RL HO Support- Location- Mumbai- Role- Ease of Process Management, Business Initiatives and MIS monitoring- Reporting- VP - Product Head, Bancassurance (Assets)- Job PurposeProcess Management for Insurance Business for Lending Business...
-
Rcu Central Team
3 hours ago
Mumbai, India Skillventory Full time**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...