Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations
Kotak Mahindra Bank — Ludhiana, LUDHIANA
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Job 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.
Frequently Asked Questions
What are the eligibility criteria for the Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations job at Kotak Mahindra Bank?
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 0-5 Years years of relevant experience expected for this role.
What are the primary responsibilities of a Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations at Kotak Mahindra Bank?
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations at Kotak Mahindra Bank.
Is prior experience required for this position?
This role requires around 0-5 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
What skills are important for this role?
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
How do I apply for the Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations role at Kotak Mahindra Bank?
You can apply directly using the Apply Now button on this page, which will take you to Kotak Mahindra Bank's application process for this role.
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