Identification and assessment of risks to customers and products.
Investigation and root cause analysis for Fraud and Process violation cases
Ensure that recent 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 valuable 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