RCU Team Member-HO & SUPPORT-RA-Risk Control Unit

JOB 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.

• Good problem-solving skills, positive communication, and good presentation skills.

• Graduate with good 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.

📌 Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations (Ludhiana)
🏢 Kotak
📍 Ludhiana