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Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations at Kotak Mahindra Bank

, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

09 Jul, 26

Salary

0.0

Posted On

10 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud analysis, Risk assessment, Root cause analysis, Process improvement, Data analysis, Advanced Excel, PowerPoint, Word, Compliance, Vendor management, Problem-solving, Communication skills, Presentation skills, Law enforcement liaison

Industry

Banking

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.

Responsibilities

The role involves identifying and assessing risks, conducting fraud investigations, and performing root cause analysis to mitigate process violations. Additionally, the team member will manage vendor relationships, liaise with law enforcement, and contribute to digitization projects.