Location Manager-Enhanced Due Diligence-HO & SUPPORT-Business Process Management Group
Kotak Mahindra Prime · Hyderabad · onsite · Posted 53d ago
Not disclosed2–4 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- 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
Sourced from foundit
Skills
Fraud AnalysisAdvanced ExcelCompliance KnowledgeWord
About Kotak Mahindra Prime
Kotak Mahindra Prime
NBFC
2.4k+
employees
1996
30 years old
Mumbai, Maharashtra
India
₹4.8L PA avg
Avg at Kotak Mahindra Prime
About
A leading car finance entity in India, providing a range of financing solutions for passenger vehicles and two-wheelers, supporting dealers and retail clients.
Industries
NBFC
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