Description
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.
Positive problem-solving skills, valuable communication, and good presentation skills.
Graduate with positive 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

📌 Location Manager Enhanced Due Diligence Ho Surat
🏢 Kotak Mahindra Bank
📍 Surat