RCU Analytics Team Member-HO & SUPPORT-Internal Control
RCU Analytics Team Member-HO & SUPPORT-Internal Control
Posted on :
22-05-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Description
RCU Analytics Team Member
Department: Risk Containment Unit (Consumer Bank)
Location: Mumbai
Number ofPositions: 1
Reporting Relationships: RCU Analytics Team Member
Position Grade: M1/M2
Job Role:
- Tracking updating and closure of the Unusual Events
- Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts
- Raise alerts /queries to the concerned for appropriate auctioning and mitigate the risks
- Liaising with branches Regional Risk Managers and various departments for logical closure of alerts and queries raised
- Qualitative analysis of all the responses received from the channel
- Recommend process changes basis learnings
- Preparation of various dashboardsMIS & reports to be sent to senior management
- Analysis of frauds & nonfrauds reported under unusual event to identify trends & patterns.
Job Requirements:
- Excellent written and oral communication skills
- Experience in Retail Liabilities of Branch Banking
- Understanding of various application databases such as Finacle BCIF etc.
- Knowledge of Branch Banking processes/systems/controls & RL Transaction flows
- Eye for detail with Analytical bend of mind & flare for numbers
- Strong communication & followup skills
- Coordination & networking with all stake holders
- Good knowledge of Ms Excel & PowerPoint
- Minimum Qualification Graduate
Application:
If you wish to apply for this job position please fill your details in theKotak Fast Track Application
Form and mail to
Please mention the following in the subject line as Position NameYour Name Your
Current Business group
Employment Type
Full-Time
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
