RCU Analytics Team Member-HO & SUPPORT-Internal Control

RCU Analytics Team Member 

Department: Risk Containment Unit (Consumer Bank)

Location: Mumbai

Number of Positions: 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 dashboards, MIS & reports to be sent to senior management 
• Analysis of frauds & non-frauds 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 & follow-up 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 the Kotak Fast Track Application

Form and mail to neha.a.aggarwal@kotak.com

Please mention the following in the subject line as ‘”Position Name” –“Your Name” – “Your

Current Business group”