Rcu Frm Analytics Team Member-ho

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...

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...

**Team Leader**- RCU - Regulatory Reporting, Mumbai** - Department - RCU - Regulatory Reporting - Location - Mumbai - Number of Positions - 1 - This will include various adhoc requirements from RBI / other regulatory bodies and closely work with Compliance to ensure in-time submissions. - Conduct periodic review, identify & assess gaps and suggest controls...

Role: RCU TPP Team Member Grade: M2/M3 **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...

**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...

Job 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...

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...

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 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...

Team Member (Reviewer /Analyst) - Digital Fraud monitoring - Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. - Optimum use of fraud monitoring system/tools - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Out calling the cardholders on real time for...