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

Start Date

Immediate

Expiry Date

23 Jan, 26

Salary

0.0

Posted On

25 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk Assessment, Fraud Analysis, Process Improvement, Digitization, Liaisoning, Research, Teamwork, Vendor Management, Problem Solving, Communication, Presentation Skills, Advanced Excel, Power Point, Word, Compliance Knowledge, Investigation

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 to customers and products, as well as investigating fraud and process violations. Additionally, the team member will work on fraud prevention analysis and liaise with law enforcement agencies.