Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations

About this role

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Skills you'll use

What you'll do

• 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.

About Kotak Mahindra Bank

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