RCU TPP Team Member-Ho

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 ...

Job Title: Rcu Ho Process TeamAbout the RoleThe successful candidate will be a key member of the Investigation and Analysis team, responsible for investigating staff accountability cases, business process issues, and other referred investigations.The role involves drafting investigation reports, following up with stakeholders for staff action, and generating...

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...

Job Description: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 various departments for...

About The Role 3325-HO Product Team - Financial Inclusions Data preparation and reviewing of excel and dataProduct-wise, region-wise reportingCollating and preparing daily, weekly, monthly, quarterly, half yearly, yearly reportsDesigning, preparing and managing the Dashboard on a daily basisOrganizational skills to stay focused on assigned tasksEnsure...

About The Role   Job Role:  Will Manage Commercial Bank LPU activity Will be responsible for File processing Will be managing a LPU team of Off Roll & On Roll employees Will be responsible for co-ordination with other support & control functions and business team Will be responsible to share the Daily MIS to HO/Internal customers Will be...

About The Role   Credit Card Process Manager Marketing HO  Department Credit Card Products Location Infiniti IT park Reporting Relationship Position Grade Senior Manager  Job Role  Process designing for Credit Cards covering key aspects of Process Workflows (Digital / Physical), Compliance, Risk, Legal, Ops, Customer Experience, etc.Creating and...

Job Category KMBL Degree Level Bachelor s Degree Role Department Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai Number of Positions 1 Position Grade M4 M5 Identification and assessment of risks to customers and products Investigation and root cause analysis for Fraud and Process violation cases Ensure that new...

Job DescriptionRoleDepartment Consumer Banking -Risk Control Unit RAManager Fraud InvestigationLocation MumbaiNumber of Positions 1Position Grade M4/M5- 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 and...

Job DescriptionJOB ROLE ANALYSISSenior Product Manager RL Ho & Support-HO House Hold M5Job Summary:A candidate with Tech and Digital knowhow with inclination towards Switch, Acquiring, AuthorizationKey Responsibilities:- Analyze and monitor various developments in Debit Card Switch, ACS partners- Coordinating with IT, BSG and other stake holders for...