Branch Operations Team Member

20 hours ago

Nashik, Maharashtra, India Kotak Mahindra Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per year

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

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.
Experience LevelMid Level

  • Operations Team Member-OPS-Clearing Operations

    4 days ago

    Nashik, Maharashtra, India Kotak Life Insurance Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    About The Role   Clearing Operations  Grade:M1/M2  About The Role : - OCR Register Updation- Description for Internal Candidates Acceptance of Cheques from the Branches / couriers.- Scanning of Cheques- Data entry of cheques for ATM Drop Box Cheques / PND/ PNR/JV- Cheques Pull Out P2F / Unprocess Cheques / Outward Returns- Returns Memo attachment /...

  • Branch Manager

    12 hours ago

    Nashik, Maharashtra, India Manba Finance Ltd. Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionAt Manba Finance Ltd (MFL), we stand at the forefront of the NBFC industry with decades of industry knowledge, integrated value propositions, sound business practices, and robust financials. Headquartered in Mumbai, Manba Finance operates in 6 states with 28 branches across 65 locations, serving over 9 lakh customers through 850+ trusted...

  • Branch Banking Executive

    4 days ago

    Nashik, Maharashtra, India Life Time Success Vision Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    A Branch Banking Executive oversees the daily operations of a bank branch, ensuring efficient service delivery, strong customer relationships, and achievement of sales targets while adhering to compliance regulations.

  • Relationship Manager

    3 days ago

    Nashik, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Relationship Manager-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Marketing Branches Operations We are seeking a high-energy and self-motivated Relationship Manager – Agri-Finance to drive business in the Tractor Loans and Retail segment. The role involves sourcing working capital loans for Agri-related industries, food processing units, and MSMEs, while...

  • Group Leader- New Installation

    2 days ago

    Nashik, Maharashtra, India Field Operations Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    **Location: Nashik, Maharashtra, IndiaJob ID:79947**We Elevate... Quality of urban lifeOur elevators, escalators, and moving walks safely transport more than two billion of us up and down buildings and across transportation hubs every day.As part of the Schindler team, you'll discover meaningful work that enhances quality of life for communities, and...

  • Operator

    21 hours ago

    Nashik, Maharashtra, India Ameet Electro Systems Full time ₹ 1,27,066 - ₹ 3,18,651 per year

    About UsAmeet Electro Systems is a leading provider of customized electronic solutions, specializing in industrial control panels, automation systems, and advanced electrical engineering services. With over two decades of expertise, we are committed to delivering innovative and reliable solutions for our clients.Position: OperatorWe are seeking a dedicated...

  • Team Leader: Clothing Retail

    11 hours ago

    Nashik, Maharashtra, India Aavesh Enterprises Full time ₹ 2,00,000 - ₹ 3,00,000 per year

    Job Summary:We are seeking a motivated and experienced Retail Team Leader to help drive sales, deliver outstanding customer service, and support the daily operations of our store. As a team leader, you will supervise team members, ensure company standards are met, and act as a key point of contact in the absence of management.Key Responsibilities:Support the...

  • General operator

    1 week ago

    Nashik, Maharashtra, India GSK Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Job Title: General operator Business Introduction We manufacture and supply reliable, high-quality medicines and vaccines to meet patients' needs and drive our performance.Our network of 37 medicines and vaccines manufacturing sites delivered 1.7 billion packs of medicines and 409 million vaccine doses in 2024 to help make a positive impact on the health of...

  • General Operator

    1 week ago

    Nashik, Maharashtra, India GSK Full time ₹ 2,00,000 - ₹ 4,00,000 per year

    Job Title: General OperatorBusiness IntroductionWe manufacture and supply reliable, high-quality medicines and vaccines to meet patients' needs and drive our performance.Our network of 37 medicines and vaccines manufacturing sites delivered 1.7 billion packs of medicines and 409 million vaccine doses in 2024 to help make a positive impact on the health of...

  • General Operator

    1 week ago

    Nashik, Maharashtra, India GSK Full time ₹ 2,00,000 - ₹ 4,00,000 per year

    Site Name: India - Maharashtra - Nashik SitePosted Date: Oct Job Title: General OperatorBusiness IntroductionWe manufacture and supply reliable, high-quality medicines and vaccines to meet patients' needs and drive our performance.Our network of 37 medicines and vaccines manufacturing sites delivered 1.7 billion packs of medicines and 409 million vaccine...