Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations

24 hours ago

Aurangabad, Maharashtra, India Kotak Mahindra Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year
Description

RCU  Team Member-HO & SUPPORT-RA-Risk Control Unit

JOB DESCRIPTION

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 control across Pan India for RA RCU.
  • Risk and fraud prevention analysis.
  • Processing of Urgent Requirements Assigned by Senior Management on Fraud Cases.
  • To identify process gaps by analyzing alert fraud trends and recommend steps to mitigate potential risks.
  • Identify and recommend new ways to save cost and time by streamlining processes.
  • Involvement in digitization projects, including giving requirements until projects go live in productions.
  • Liasioning with the police and other Law Enforcement Agencies  in cases of fraud reported and Filling of FIR/Complaint 
  • Research, consolidate, analyze, and prepare reports on fraud trends and local competitions. 
  • Teamwork and vendor management skills.
  • Good problem-solving skills, good communication, and good presentation skills.
  • Graduate with good academics.
  • Should be well versed in the technical knowledge of advanced Excel and analysis. Power Point and Word.
  • Fraud analysis and compliance knowledge
  • Experience in handling the investigation and conclusion of fraud cases.
  • Liaison with police and law enforcement agencies
  • Minimum 2 -3 years of experience in the retail asset team.

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