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Kotak Mahindra Bank | RCU Analytics Team Member | Goregaon | 2024-07-22

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Job Location: Goregaon

Job Detail:

We are looking for engineering freshers to join us in our RCU team who have good analytical skills and want to start their career in banking industry.

Qualification-B.E./B.Tech

JD is as below:

  • Creating Repository of existing/Live rules with detailed information, channel wise and segregation basis various parameters like Regulatory/Business/Fraud etc.
  • Recommending anti-fraud processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken.
  • Analyse Fraud Reporting across Digital and Cards payments and should be able to build Rules to prevent those fraud in future.
  • Ensure compliance with all laid down policies and procedures as per RBI lens.
  • Stay abreast of regulatory requirements related to Payments Fraud and risk management.
  • Collaborate and Coordinate with Cross functional teams/stakeholders to gather and document system requirements.

Apply Here

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