* 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 valuable 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 (Hyderabad)
🏢 Kotak
📍 Hyderabad