Location Manager-Enhanced Due Diligence-HO & SUPPORT-Business Process Management Group 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 Security Guard job for candidates with 2 - 3 years of experience.
More about this Location Manager - Fraud Risk and Due Diligence job
Who is eligible to apply for this Location Manager - Fraud Risk and Due Diligence job at Kotak Mahindra Bank Limited?
Ans : Candidates should have All Education levels for this Location Manager - Fraud Risk and Due Diligence 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 Location Manager - Fraud Risk and Due Diligence 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 Suraram, Hyderabad.
How many vacancies are there for this Location Manager - Fraud Risk and Due Diligence job?
Ans : There is 1 vacancy for this Location Manager - Fraud Risk and Due Diligence role.
Is this job open for all genders?
Ans : Yes, this Location Manager - Fraud Risk and Due Diligence job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Location Manager - Fraud Risk and Due Diligence position is Suraram, Hyderabad.
What makes this Location Manager - Fraud Risk and Due Diligence 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
Suraram, Hyderabad
2 - 3 years Experience in Security Guard
Full Time
