Rcu Manager
5 hours ago
Roles and Responsibilities
- Manage risk control units (RCU) operations, ensuring effective fraud prevention and investigation.
- Oversee vigilance efforts through FMR (Fraud Monitoring Report) analysis, identifying trends and areas for improvement.
- Collaborate with internal teams to develop strategies for risk containment unit (FCU) operations.
- Ensure compliance with regulatory requirements related to fraud detection and prevention.
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RCU HO Team member-Comm. Bank HO
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 2,40,000 - ₹ 7,20,000 per yearDescriptionJob Role :Will be responsible for coordinating with all India CB RCU branches for data collation and analysisWill be responsible for monitoring of Commercial bank policy/process and guidelineWill be responsible for highlighting process non adherence escalations to branch CB RCU team membersJob Requirement :Exposure to policy and process / control...
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Training Manager-CREDIT CARD-Direct Channels
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 27,00,000 per yearDescriptionRole- Training ManagerGrade – M2/M3Experience – Min 2 years' experience in similar roles & good understanding of SALESJob ResponsibilitiesManage learning & development objectives of credit-card business, mostly D0/OFR + On roll employees Identification of training needs and development of modules-classroom, web & mobile-based, in...
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MIS Analyst
2 weeks ago
Mumbai, Maharashtra, India Premier Consultants Full time ₹ 4,00,000 - ₹ 12,00,000 per yearJob Description: Business Analyst LAP & Business LoansDesignation - MIS Analyst/ Manager - LAPLocation - Mumbai - AndheriExperience - 2-7 YearsKey Roles & Responsibilities:Publish daily business reports for PAN India levels of LAP (Loan Against Property) and Business Loans, analyzing day-to-day growth trends.Prepare and circulate TAT reports for login...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, India Kotak Mahindra Full timeKRA: **List of Activity** 1. To update NCIF in portal on fortnightly basis. 2. To cross verify NCIF cases updated against sampling MIS 3. To maintain Unusual Event tracker and to cross check with Sampling MIS. 4. To consolidate Dashboard on RA RCU for all product and release for channel to Stakeholders on monthly basis. 5. To update the Dashboard on...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, India Kotak Mahindra Full time**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...
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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...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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...
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RCU HO Team member-Comm. Bank HO
2 weeks ago
Mumbai, India Kotak Mahindra Bank Limited Full timeJob Description Job Role : - Will be responsible for coordinating with all India CB RCU branches for data collation and analysis - Will be responsible for monitoring of Commercial bank policy/process and guideline - Will be responsible for highlighting process non adherence escalations to branch CB RCU team members Job Requirement : - Exposure to policy and...
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Rcu Ho Team Member-comm. Bank Ho
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree Job Role Will be responsible for coordinating with all India CB RCU branches for data collation and analysis Will be responsible for monitoring of Commercial bank policy process and guideline Will be responsible for highlighting process non adherence escalations to branch CB RCU team members Job Requirement...
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Rcu Analytics Team Member-ho
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob 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 analysis...
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FCI:RCU Zonal Manager
3 weeks ago
Mumbai, India Axis Bank Full timeJob Description About Collection Department: The Collection department focuses on the collection of the bank's various loan products like Home Loans, Car Loans, and Personal Loans among others. While underwriting department focuses on risk mitigation towards the loan offered to the customers. The department is key for the Loans business vertical as it is...
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Team Member-comm. Bank Ho
4 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeWill handle branch Gold loan audit for Commercial Bank RCU - Will be responsible for controlling fraud risks in Urban / Rural areas - Will be managing vendors and co-ordination with control functions and business team Exposure to gold loans, retail assets and fraud risk management - Willingness to travel in Urban / Rural India - Good knowledge of MS Office -...
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Credit Manager
1 week ago
Mumbai, India HDB Financial Services Ltd. Full timeJob Description Job Role Responsible for credit appraisals- loan applications of Commercial Vehicles. Responsible to maintain quality portfolio. Responsibility to deliver the credit assessment target within specified Turnaround Time. Responsible for Audit and Regulatory compliance for the Location. Assist RCM with coordinating / managing RCU verification...