Rcu Analytics Team Memberdigital Banking Kotak 811regional Sales

3 days ago


Mumbai Maharashtra, India Kotak Mahindra Full time

**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 concerned for appropriate auctioning and mitigate the risks
- Liaising with concern stakeholder logical closure of alerts and queries raised.
- Qualitative analysis of all the responses received from the channel.
- Recommend process / system changes basis learnings.
- Analysis of Periodic Control Reports including Transaction and account conduct analysis
- Preparation of various dashboards, MIS & reports to be sent to senior management.
- Analysis of frauds & non-frauds reported under unusual event to identify trends & patterns.Last mile tracking of Daily Internal control reports

**Job Requirements**:

- Experience in CA / SA account opening (digital).
- Good knowledge of Ms Excel & PowerPoint
- Preference will be given if experience in Threat Matrix / Digital account / Fraud risk management etc.
- Knowledge of digital account opening, Fraud risk management etc.
- Excellent written and oral communication skills
- Eye for detail with Analytical bend of mind & flare for numbers
- Strong communication & follow-up skills
- Coordination & networking with all stakeholdersMinimum Qualification - Graduate

**Application**:
Form and mail to____________

**Current Business group**”


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