Jobs
Interviews
Kotak Life Insurance logo

RCU Senior Executive-Consumer Durables-RA-Risk Control Unit

2 - 7 years

4 - 7 Lacs

Thane

Posted:1 week ago| Platform: Naukri logo

Apply

Skills Required

fraud control rcu auditing risk control fraud aml risk management risk assessment anti money laundering banking operations recovery internal audit fraud investigation fraud management kyc collections fraud detection fcu

Work Mode

Work from Office

Job Type

Full Time

Job Description


  
 Senior Executive-Consumer Durables-RA-Risk Control Unit 
Job role:
  • Tele-verification / Sampling for Consumer Durable Product customers
  • Identify suspected fraud cases through tele-verification / Eye balling - Sample documents provided for loan sourcing
  • Good communication & comprehensive skill
  • Ready to work as team and in rotational shift
  • Identify process & policy violation of employees or business partners
  • Identify suspected fraud cases through tele-verification / Eye balling - Sample documents of loan
  • Vendor management
  • Coordination on reports, quality check and TAT
  • Vendor on-boarding documentation and Billing process management
  • Additional RCU activities been assigned to be performed within defined timelines
  • MIS preparation and co-ordination with branch teams

    • The measurable will be:
  • Control frauds by doing invisible monitoring/market intelligence
  • Ensure optimum fraud hit rates with a sharp focus on fraud controls before case disbursement
  • Maintain issues cases closer within TAT by co-ordination with branches/Zones/Regional Mangers
  • Task provided by Central shop head to be completed within defined timelines
  • Quality check of MIS been maintained
  • Support to central team
  • Recommendation of process/policy change, basis the learning of fraud trends and issue identifications

    • Role requirement:
  • Graduation in any stream
  • Samplers/Tele verification experience candidates with minimum 2 years of experience e
  • Excellent written and oral communication skills
  • Consumer Durable products & processes knowledge
  • Equipped with excel knowledge and having good analytical skill
  • Will to learn new skills and processes

    • More Jobs at Kotak Life Insurance

    Sales Manager Mega Drive 09-May-25

    Chennai

    2 - 7 yrs
    |

    INR 2 - 7 Lacs

    Associate Recruitment And Development Manager

    Bhopal, Indore, Chandigarh

    2 - 4 yrs
    |

    INR 1 - 4 Lacs

    Recruitment Development Manager_ Kotak Life Insurance.

    Rajahmundry, Vijayawada, Belgaum

    1 - 6 yrs
    |

    INR 2 - 5 Lacs

    Managing Partner For Kotak Life insurance Mega Walkin 09-May-25

    Chennai

    2 - 7 yrs
    |

    INR 2 - 6 Lacs

    Premier Acquisition Manager-RL SALES-Sales

    Mysuru

    1 - 6 yrs
    |

    INR 3 - 5 Lacs

    Mock Interview

    Practice Video Interview with JobPe AI

    Start Job-Specific Interview
    cta

    Start Your Job Search Today

    Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

    Job Application AI Bot

    Job Application AI Bot

    Apply to 20+ Portals in one click

    Download Now

    Download the Mobile App

    Instantly access job listings, apply easily, and track applications.

    Google Play App Store
    coding practice

    Enhance Your Skills

    Practice coding challenges to boost your skills

    Start Practicing Now
    Kotak Life Insurance logo
    Kotak Life Insurance

    Insurance

    Jaipur

    RecommendedJobs for You

    RCU Senior Executive-Consumer Durables-RA-Risk Control Unit

    Candidate Experience site

    thane, maharashtra

    Kotak Life Insurance logo

    RCU Senior Executive-Consumer Durables-RA-Risk Control Unit

    Kotak Life Insurance

    Thane

    Cargill logo

    Sr. Consultant, Info Security, Governance, Risk and Compliance

    Cargill

    Bengaluru

    Deutsche Bank logo

    DWS Risk Manager - NFRM Adherence, AVP

    Deutsche Bank

    Mumbai, Pune

    Deutsche Bank logo

    DCO Risk & Control Assessment AVP

    Deutsche Bank

    Mumbai

    Amazon logo

    GRA Manager - Assurance, Risk and Compliance Solutions

    Amazon

    Bengaluru

    Deloitte Consulting logo

    T&T | Cyber : CST | Third party Risk Management | Manager

    Deloitte Consulting

    Bengaluru

    Millennium Management logo

    Personal Account Dealing (Compliance - PAD) professionals

    Millennium Management

    Bengaluru

    Tesco Plc logo

    Sr Manager -Controls & Compliance - Booker

    Tesco Plc

    Bengaluru

    Amazon logo

    Manager Risk, Global Solutions and Risk Compliance

    Amazon

    Bengaluru