Rcu Ho Process Team Comm. Bank Ho & Support Ra Risk Control Unit

Year    Mumbai, Maharashtra, India

Job Description

Job Category: KMBL
Degree Level: Bachelor's Degree
: Position Name - CB RCU Investigation & analysis RCU HO - Team member - M3/M4
LOB (Code) - 0441 CC (Code) - 0177
LOB Name - SUPPORT SERVICES CC Name - Operations
Activity Name

  • CB RCU Investigation:
1. Investigation of staff accountability cases. RFA cases and various other Referred investigations.
2. Drafting of investigation report.
3. Follow-up with Business and HR for staff action.
  • Generate Triggers for investigation through data analysis:
1. Identify trigger for investigation through analysis of Pre and Post disbursement data.
2. Drive for investigation through various CB RCU activities.
3. Support and aid the regional investigation teams with all HO coordination.
4. Manage Admin activity of Investigation vertical

Skills Required

Beware of fraud agents! do not pay money to get a job

MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD4146969
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year