RCU RL Sampling Team Member

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 Regional Manager-HO & SUPPORT-Internal Control Job Role: Non Fraud UEs Investigation and Closure Review of PSV reports conducted by RCU – RPMs and negative findings of Flash Visits/branches for EWS Investigation on EWS sent by the Central RCU HO Function Review of RCU - RPMs Periodic review with AMs/RBMs on findings and red alert branches...

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...

RoleDepartment 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...

KEY RESPONSIBILITIESResponsibilities of joboCarryout background/profile check of the customers, documents verifications of the customers.oInvestigations of cases with various channels for necessary actionsoCoordination with external investigators for investigationsoPro-active sampling of cases using previous trends/recordsoTake actions on customer complaints...

Urgent Hiring – Sampling Executives (Freelance/Students) | Born AthleteWe at Born Athlete are looking for Freelancers / College Students to join us for product sampling in gyms across Mumbai.Role: Sampling Executive (Gym Sampling)Company: Born AthleteLocation: MumbaiSalary/Stipend: ₹8,000 – ₹12,000 (based on performance)Eligibility:Fresher or...

Job Role: Team Member ORMImplementing and embedding the Operational risk framework in Consumer and Commercial domain to identify, assess, mitigate and monitor key risksReview new product/product variant rollouts prior to launch and highlight operational risks associated as part of forward looking risk managementConduct process walk through to identify &...

Job Role:Team Member (Reviewer /Analyst) Transaction/Fraud MonitoringMonitoring of transactions & alerts online / real time for fraud detection and prevention.Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.Optimum use of fraud monitoring system/tools, Finacle...

RCU HO Process Team-Comm. Bank HO & Support-RA-Risk Control UnitPosition 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...

Team Member-SUPPORT SERVICES-Compliance Team Member- Compliance Job ID Department Compliance, Kotak Mahindra Prime Limited Location Mumbai Number of Positions 1 Reporting Relationships Chief Compliance Officer The role involves key activities like: Ensure filing of various returns with RBI and other statutory/regulatory bodies within the...