Risk Control Unit | MBA/CA | Freshers

Job Description

Greetings from Kotak Life Insurance!! Interested Candidates can share their cv on kli.nishmitha-kotian@kotak.com or can call on 8828395189 JOB ROLE : RCU Location : Mumbai - Goregaon East 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 Eligibility Criteria MBA / CA Qualification Preferred Fresher can Apply Thanks & Regards, Nishmitha Kotian. HR / Kotak Life Insurance