Location Manager-enhanced Due Diligence-ho & Support-business Process Management Group

Kotak

Hyderabad, Telangana, India
Investigation of fraud cases
Root cause analysis for process violations
Advanced excel and data analysis skills
The role involves identifying and assessing risks to customers and products while conducting root cause analysis for fraud cases

Job Summary

  • The role involves identifying and assessing risks to customers and products while conducting root cause analysis for fraud cases.
  • Candidates will be responsible for liaising with police and law enforcement agencies to file FIRs and handle fraud complaints.
  • The position requires analyzing alert fraud trends to identify process gaps and recommend steps to mitigate potential risks.

Matching Summary

The role involves identifying and assessing risks to customers and products while conducting root cause analysis for fraud cases.

Skills & Requirements

Must-have

  • Investigation of fraud cases
  • Root cause analysis for process violations
  • Advanced Excel and data analysis skills
  • Liaison with police and law enforcement
  • Process gap identification and mitigation

Nice-to-have

  • Vendor management experience
  • Digitization project involvement
  • Strong presentation and communication skills
  • Cost saving and time streamlining ideas
  • Teamwork capabilities

Key Requirements

  • Minimum 2-3 years experience in retail asset team
  • Bachelor's degree with good academics
  • Experience handling fraud case investigations
  • Knowledge of fraud analysis and compliance

Work Rights

Not specified

Tailored Resume

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