Job Description
Position Grade: M1 / M2
Job Role:
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 concern stakeholder logical closure of alerts and queries raised.
Qualitative analysis of all the responses received from the channel.
Recommend process / system changes basis learnings.
Analysis of Periodic Control Reports including Transaction and account conduct analysis
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.
Last mile tracking of Daily Internal control reports
Job Requirements:
Excellent written and oral communication skills
Experience in Threat Matrix / Digital account / Fraud risk management etc.
Understanding of various application databases such as Finacle, BCIF, etc.
Knowledge of digital account opening, Fraud risk management etc.
Eye for detail with Analytical bend of mind & flare for numbers
Strong communication & follow-up skills
Coordination & networking with all stakeholders
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 A pplication
Form and mail to_______________________
Please mention the following in the subject line as ‘ ”Position Name” –“ Your Name” – “ Your
Current Business group ”
Job Role:
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 concern stakeholder logical closure of alerts and queries raised.
Qualitative analysis of all the responses received from the channel.
Recommend process / system changes basis learnings.
Analysis of Periodic Control Reports including Transaction and account conduct analysis
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.
Last mile tracking of Daily Internal control reports
Job Requirements:
Excellent written and oral communication skills
Experience in Threat Matrix / Digital account / Fraud risk management etc.
Understanding of various application databases such as Finacle, BCIF, etc.
Knowledge of digital account opening, Fraud risk management etc.
Eye for detail with Analytical bend of mind & flare for numbers
Strong communication & follow-up skills
Coordination & networking with all stakeholders
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 A pplication
Form and mail to_______________________
Please mention the following in the subject line as ‘ ”Position Name” –“ Your Name” – “ Your
Current Business group ”
💡 Quick Summary
Seeking a career-building opportunity? The RCU Analytics Team Member|HO SUPPORT|Internal Control position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
