RCU Trxn Monitoring Team Member-Ho

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 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 ...

Role: RCU TPP Team Member JOB ROLE:To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To ensure getting vendor Bill processed. To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan India. To ensure coordinating with Pan India and getting the...

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...

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...

Roles and Responsibilities Urgent requirement forDivisional RCU Farm / TW For a leading NBFC Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising ofbranches Product -TW Loan and Farm - Conduct periodic branch process reviews of the allocated branches. - Pre-disbursement sample...

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...

Roles and Responsibilities Candidate should have prior experience in Vendor & Dealer Empanelment onboard such as TW Collection agencies, Farm Repo agencies, RCU agencies, Legalagencies, Technical vendors, Tw & Farm Dealer. The candidate should have the skill of Microsoft Excel, Microsoft Word,Macros, MS Access & query writing skill. The candidate...

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...