Rcu Tpp Team Member-ho

RCU TPP Team Member-Ho & Support-Internal Control 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...

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 Drafting of...

**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...

RCU Distribution Sampling Team Member-HO & SUPPORT-Internal Control Job Role : • Pre & post Account opening sampling of data for Risk Containment Unit • Coordination with the RPC/Agency/ branch for all Account sampling • Raising alerts to branches and follow-up on alerts for all negative cases • Logical conclusion to all samples with either...

**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 RL Sampling Team member-Ho & Support-Internal Control Grade: M2/M3 Job Role : • Pre & post Account opening sampling of data for Risk Containment Unit • Coordination with the RPC/Agency/ branch for all Account sampling • Raising alerts to branches and follow-up on alerts for all negative cases • Logical conclusion to all samples...

**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...

**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...

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...

Job Role - Team Member - Analytics - FRM will be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan. Brief JD is as follows - Implement & Support Fraud & Risk Management systems / tools - Track for trends through data analysis & work on “early warning signals” and alerts. - Analyzing Fraud trend and creating...