Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations
About this role
RCU Team Member-HO & SUPPORT-RA-Risk Control Unit
JOB DESCRIPTION
Identification and assessment of risks to customers and products.
- Investigation and root cause analysis for Fraud and Process violation cases
- Ensure that new tracks and ideas are initiated for analysis and control across Pan India for RA RCU.
- Risk and fraud prevention analysis.
- Processing of Urgent Requirements Assigned by Senior Management on Fraud Cases.
- To identify process gaps by analyzing alert fraud trends and recommend steps to mitigate potential risks.
- Identify and recommend new ways to save cost and time by streamlining processes.
- Involvement in digitization projects, including giving requirements until projects go live in productions.
- Liasioning with the police and other Law Enforcement Agencies in cases of fraud reported and Filling of FIR/Complaint
- Research, consolidate, analyze, and prepare reports on fraud trends and local competitions.
- Teamwork and vendor management skills.
- Good problem-solving skills, good communication, and good presentation skills.
- Graduate with good academics.
- Should be well versed in the technical knowledge of advanced Excel and analysis. Power Point and Word.
- Fraud analysis and compliance knowledge
- Experience in handling the investigation and conclusion of fraud cases.
- Liaison with police and law enforcement agencies
- Minimum 2 -3 years of experience in the retail asset team.
Frequently Asked Questions
Is the salary disclosed for the Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations position at Kotak Additional?
The salary for this Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations role at Kotak Additional is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations position at Kotak Additional located?
This Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations role at Kotak Additional is based in Ludhiana, Punjab, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations role at Kotak Additional full-time or part-time?
This is listed as a Full time position. It is posted as a Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations role at Kotak Additional.
How do I apply for the Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations position at Kotak Additional?
Click the "Apply Now" button on this page. You will be redirected to Kotak Additional's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations job at Kotak Additional posted?
This Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations position at Kotak Additional was posted on Sep 25, 2026. Apply as soon as possible — early applications are often reviewed first.
Team Member- LPU-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Branch Operations
Kotak Additional
You'll be redirected to Kotak Additional's official application page on oraclecloud.