
JPMorgan Chase
JPMorgan Chase–Kolkata, West Bengal
About 18 hours ago, from Kotak Mahindra Bank
Role : RCU Process Manager
Grade : M4/M5
Location: Indore
Job Description
- Process Support Visits to Branches for Process Adherence
- Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes
- Conducting SPARC – Sales Audits of Sales Teams
- Pre and Post Account opening sampling of data for RCU
- Manage Team & Agencies to drive field level Initiatives, activities & Investigations
- Follow ups on the Unusual Events to ensure timely closure
- Support for counterfeit note reporting to authorities
- Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.
- Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.
- Liaison with legal & other govt. enforcement agencies
The measurable will be –
- Branch Audit Ratings
- Effectiveness of control in the branches in terms of tracking control items
- Critical findings in the vigilance visits
- Number of Unusual Events coming out of the branches and their closures
- Number of STRs coming out of the branches.
सावधान रहें – नौकरियों के लिए आवेदन करते समय अपने बैंक या क्रेडिट कार्ड का विवरण न दें। किसी भी पैसे का हस्तांतरण न करें। यदि आपको कुछ संदिग्ध दिखाई देता है, तो इस विज्ञापन की रिपोर्ट करें।.
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