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.
Other Details
It is a Full Time Accountant job for candidates with 2 - 3 years of experience.
More about this Branch Operations Team Member job
Who is eligible to apply for this Branch Operations Team Member job at Kotak Mahindra Bank Limited?
Ans : Candidates should have All Education levels for this Branch Operations Team Member job offered by Kotak Mahindra Bank Limited.
How much can you earn in this position?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Branch Operations Team Member job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Feroz Gandhi Market, Ludhiana.
How many vacancies are there for this Branch Operations Team Member job?
Ans : There is 1 vacancy for this Branch Operations Team Member role.
Is this job open for all genders?
Ans : Yes, this Branch Operations Team Member job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Branch Operations Team Member position is Feroz Gandhi Market, Ludhiana.
What makes this Branch Operations Team Member job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
A Naukri Group company
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Kotak Mahindra Bank Limited
Feroz Gandhi Market, Ludhiana
2 - 3 years Experience in Accountant
Full Time
