Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations
Kotak Mahindra Bank (company site, opens in a new tab)2–3 yrsGujaratOn-siteDirect career pageEst. 4–7 LPA
Posted on 13 Sept
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Job description
Structured overview of role & requirements
About This Role
- Identify and assess risks related to customers and products, including fraud and process violations.
- Conduct investigations, root cause analysis, and prepare reports on fraud trends; manage liaison with police and law enforcement agencies including FIR/complaint filing.
- Drive risk control initiatives across Pan India, identify process gaps, suggest improvements to reduce cost and time, and participate in digitization projects until production deployment.
Minimum Requirements
- 2-3 years of experience in retail asset team with fraud investigation and compliance knowledge.
- Graduate degree with good academics.
- Proficiency in advanced Excel, PowerPoint, and Word for analysis and reporting.
- Experience in dealing with police and law enforcement agencies for fraud cases.
Ideal Candidate Profile
- Experienced in retail asset fraud investigation with demonstrated ability to conclude fraud cases and liaise effectively with law enforcement.
- Skilled in data analysis and reporting using advanced Excel and presentation tools to identify risks and process inefficiencies.
- Capable of managing projects and collaborating across teams, including external vendors and digitization initiatives at a Pan India level.