Risk Control Unit | MBA/CA | Freshers

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