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Chief Manager - RCU


Kotak Life


Location

Mumbai | India


Job description

Role: Chief Manager - RCU

Job Title: Chief Manager - RCU

Work Experience: 8 years +

Education: Graduate / Post Graduate

Department: RCU

Work location: Goregaon (East), Mumbai

Key Responsibilities

Overall responsibility of managing & monitoring the preventive/reactive line of Fraud Risk activities.

· Perform trend and root-cause analysis basis feedback received from the Sources, Industry, Branches, Internal Departments.

· Sampling Analysis basis past trends of investigation of all types of cases-like Pre Issuance/Post Issuance/Death Claims/Customer Complaints & any other suspicious cases

· Ensure all data records & MIS reports are timely maintained with accuracy.

· Prepare various MIS & Dashboards and also share the same in different forums, meetings.

· Preparing/Submitting Statutory and internal returns including Annual Fraud Monitoring Return.

· Interactions with Industry on latest Analytical Models.

· Handling of Audit and ensuring sanctity of data.

· Co-ordinate with team members of various internal departments to devise processes for risk avert.

· Drive Fraud-risk awareness programs in the form of Trainings & roll out of Case Studies as well.

· Analysis of Branch Risk Rating by identifying high Risky branches and carry out compliance & fraud risk awareness sessions to minimize the fraud instances.


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