Regional Manager-Investigation-Comm. Bank HO & Support-Business Process Management Group

Kotak Mahindra Bank

5 - 10 years

Bengaluru

Posted: 02/03/2026

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Job Description

Job Role:

Will head and manage Commercial Bank RCU Investigation team and activities of Karnataka, Andra Pradesh, Telangana, Tamil Nadu, and Kerala states.

Will be responsible for controlling fraud risks and conduct detailed investigation.

Job Requirements:

Exposure to policy and process / control function experience
Exposure to retail assets business and retail assets fraud risk management

Key competencies include expert evidence analysis, detailed report writing, proficiency in legal/compliance frameworks, and ethical handling of sensitive data

Leading investigation team and meeting strict investigation deadlines.

Proficiency in preparing detailed, accurate, and actionable reports for management or regulatory bodies.

Maintaining high integrity, confidentiality, and objectivity when handling sensitive information.

Positive attitude & team player

Analytical & Networking skills

Excellent verbal and written skills to interact with diverse stakeholders, including senior management

Excellent team management and co-ordination skills

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.

Regional Manager-Investigation-Comm. Bank HO & Support-Business Process Management Group

Kotak Mahindra Bank

Job Description

About Company

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