RCU HO Process Team-Comm. Bank HO & Support-RA-Risk Control Unit

Kotak Mahindra Bank

  • Mumbai, Maharashtra
  • Permanent
  • Full-time
  • 9 days ago
Job Category: KMBLDegree Level: Bachelor's DegreeJob Description: Position Name - CB RCU Investigation & analysis RCU HO - Team member - M3/M4
LOB (Code) - 0441 CC (Code) - 0177
LOB Name - SUPPORT SERVICES CC Name - OperationsActivity 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

Kotak Mahindra Bank