Kotak Mahindra Bank Limited

Location Manager-Enhanced Due Diligence-HO & SUPPORT-Business Process Management Group

Kotak Mahindra Bank Limited
Surat
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

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

Experience Level

Mid Level

Job role

Work location
Work locationSurat, Gujarat, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Security / Fraud
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

About company

Name
NameKotak Mahindra Bank Limited
Job posted by Kotak Mahindra Bank Limited

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 2 to 3 years are eligible to apply for this job. You can apply for more jobs in Surat to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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