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Location Manager-HO & SUPPORT-RA-Risk Control Unit

Kotak Mahindra Bank

2 - 3 years

Mumbai

Posted: 01/09/2025

Job Description


 

 

Role

 

 

 

Department Consumer Banking -Risk Control Unit – RA Manager Fraud Investigation
Location Mumbai 
Number of Positions  1
Position Grade M4/M5

 

 

 

 

 

  • 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.

About Company

Kotak Mahindra Bank is one of India's leading private sector banks, offering a wide range of financial services including personal banking, corporate banking, investment banking, insurance, and asset management. Established in 1985 and headquartered in Mumbai, it is known for its innovative banking solutions, customer-centric approach, and strong focus on digital transformation. The bank caters to diverse customer segments, from individuals to large corporations, emphasizing trust, transparency, and growth.

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