Job Description

Job Category: KMBL
Degree Level: Bachelor's Degree
:
RCU Analytics Team Member
Department: Risk Containment Unit (Consumer Bank)
Location: Mumbai
Number of Positions: 1
Reporting Relationships: RCU Analytics Team Member
Position Grade: M1/M2
Job Role:

• Tracking, updating and closure of the Unusual Events
• Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts
• Raise alerts /queries to the concerned for appropriate auctioning and mitigate the risks
• Liaising with branches , Regional Risk Managers and various departments for logical closure of alerts and queries raised
• Qualitative analysis of all the responses received from the channel
• Recommend process changes basis learnings
• Preparation of various dashboards, MIS & reports to be sent to senior management
• Analysis of frauds & non-frauds reported under unusual event to identify trends & patterns.

Job Requirements:

• Excellent written and oral communication skills
• Experience in Retail Liabilities of Branch Banking
• Understanding of various application databases such as Finacle, BCIF, etc.
• Knowledge of Branch Banking processes/systems/controls & RL Transaction flows
• Eye for detail with Analytical bend of mind & flare for numbers
• Strong communication & follow-up skills
• Coordination & networking with all stake holders
• Good knowledge of Ms Excel & PowerPoint
• Minimum Qualification - Graduate

Application:
If you wish to apply for this job position, please fill your details in the Kotak Fast Track Application
Form and mail to neha.a.aggarwal@kotak.com
Please mention the following in the subject line as 'Position Name -Your Name - Your
Current Business group