RCU Analytics Team Member-HO & SUPPORT-Internal Control Job opening in Kotak Mahindra, (New Delhi, Delhi)

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We got a new job details in Kotak Mahindra & they are Hiring Candidates for RCU Analytics Team Member-HO & SUPPORT-Internal Control

Job Details
Company Name :
Kotak Mahindra
Company Location :
New Delhi, Delhi
Job Position :
RCU Analytics Team Member-HO & SUPPORT-Internal Control
Job Category : Jobs in Delhi

Job Description :
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
· Liasing 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
· Analysis of Periodic Control Reports including Transaction and account conduct analysis
· Tracking, updating and closure of the Unusual Events
· 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 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


If you wish to apply for this job position, please fill your details in the Kotak Fast Track A pplication
Form and mail to [email protected] & [email protected]
Please mention the following in the subject line as ‘ ”Position Name” –“ Your Name” – “ Your
Current Business group ”

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