Risk Control Unit | MBA/CA | Freshers

0 years

4 - 9 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Greetings from Kotak Life Insurance!!

kli.nishmitha-kotian@kotak.com

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

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Kotak Life Insurance

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Jaipur

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