RCU TPP Team Member

RCU Distribution Sampling Team Member-HO & SUPPORT-Internal Control Job Role : • Pre & post Account opening sampling of data for Risk Containment Unit • Coordination with the RPC/Agency/ branch for all Account sampling • Raising alerts to branches and follow-up on alerts for all negative cases • Logical conclusion to all samples with either...

RCU RL Sampling Team member-Ho & Support-Internal Control Grade: M2/M3 Job Role : • Pre & post Account opening sampling of data for Risk Containment Unit • Coordination with the RPC/Agency/ branch for all Account sampling • Raising alerts to branches and follow-up on alerts for all negative cases • Logical conclusion to all samples...

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 freeze...

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...

RCU HO Process Team-Comm. Bank HO & Support-RA-Risk Control UnitPosition 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...

KEY RESPONSIBILITIESResponsibilities of joboCarryout background/profile check of the customers, documents verifications of the customers.oInvestigations of cases with various channels for necessary actionsoCoordination with external investigators for investigationsoPro-active sampling of cases using previous trends/recordsoTake actions on customer complaints...

Team Member-Central Legal & Tax Unit-HO & SUPPORT-Branch Banking-Legal & Tax Team Team Member-Central Legal & Tax Unit Job Description for Team Member-Central Legal & Tax Unit: · Responsible for the complete work flow and operational activities relating to legal and tax notices received from the branches · Ensuring fulfilment of requirements as...

Company DescriptionMirah Hospitality is a leading player in the organized food and beverage sector, with a diverse portfolio of brands ranging from vegetarian thalis to sports bars, resorts, food courts, and cafés. With a presence in over 20 cities across India, Mirah Hospitality has rapidly expanded over the past seven years and is known for its trusted...

Team Member - NR Acquisition-RETAIL NR-NRI Acquisition Centre NRA – RM – Job DescriptionFluent communication in English. Minimum one year experience in banking. Comfortable to work in rotational shifts. Should be doing sales in current role. Fresher's willing to do sales with fluent communication in English are welcome.Create a world class...

Team Member-Process-Credit Card-Marketing HO Below are the JD/role details: Managing outbound calling vendor data upload, ID management, service requests & reports. Coordinating with vendor, IT, ops and other departments for various daily activities or escalations. Ensure RCA and DNC mails are reverted and actioned within TAT. Managing...