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RCU HO Process Team-Comm. Bank HO & Support-RA-Risk Control Unit

Kotak Mahindra Bank

2 - 5 years

Mumbai

Posted: 01/09/2025

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Job Description

Position Name – CB RCU Investigation & analysis RCU HO – Team member – M3/M4
LOB (Code) – 0441 CC (Code) – 0177
LOB Name – SUPPORT SERVICES CC Name – Operations

 

Activity Name
  1. CB RCU Investigation:

 

1. Investigation of staff accountability cases. RFA cases and various other Referred investigations. 
2. Drafting of investigation report.
3. Follow-up with Business and HR for staff action.

 

 

  1. Generate Triggers for investigation through data analysis:

 

1. Identify trigger for investigation through analysis of Pre and Post disbursement data.
2. Drive for investigation through various CB RCU activities. 
3. Support and aid the regional investigation teams with all HO coordination.
4. Manage Admin activity of     Investigation vertical
 
 
 
 

 

 

 

 

 

 

 

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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