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RCU Analytics Team Member-HO
2 weeks ago
- 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 logical closure of alerts and queries raised
- Qualitative analysis of all the responses received from the channel
- Recommend process changes basis learnings
- 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.
- Excellent written and oral communication skills
- Experience in Retail Liabilities of Branch Banking
- Understanding of various application databases such as Finacle, BCIF, etc.
- Knowledge of Branch Banking processes/systems/controls & RL Transaction flows
- Eye for detail with Analytical bend of mind & flare for numbers
- Strong communication & follow-up skills
- Coordination & networking with all stake holders
- Good knowledge of Ms Excel & PowerPoint
- Minimum Qualification - Graduate
Kotak Mahindra Bank
