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

Job description

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.