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Analytics Unit Manager - RICU

2 Openings • Deadline 12 Oct 2022
About the job

About Company 

Yes Bank is an Indian bank headquartered in Mumbai, India. It offers wide range of differentiated products for corporate and retail customers through retail banking and asset management services.

Job Title : RICU – Analytics Unit Manager

Role Summary : 

Responsible for end-to-end strong functioning of Fraud Prevention/Detection activities, Champion, execute initiatives and projects on fraud risk control by appropriate identification and capitalizing on new technologies.

The role holder is responsible for executing transformation of existing process into new technology in banking and financial services aiming robust fraud risk containment system and work closing with respective location teams of risk intelligence & control unit. The role holder will have to interact and coordinate with stake holders of control functions of the Bank i.e. Audit/Risk/Product/ Technology for efficient delivery and controls of project and process within specific timeliness.  

Keys and Responsibilities/ Accountabilities

Strategic/ Managerial Responsibilities

  • Fraud Risk Containment and Management in digitized and automation environment
  • Effective Cost and Quality Management through Analytics.
  • Simplification of processes through automation and digitization projects
  • Strengthening Systems, Controls & Processes for robust compliance

Core Responsibilities

Control & Monitoring 

  • Analytics for RICU Assets Screening/Sampling in various products
  • Analytics for RICU activities (Line / Central)
  • Analytics on RICU vendors- Onboarding/Reports/Billing
  • Business Process /RICU notes review within timelines

Data Analysis & Reporting

  • Dashboard preparation & publishing
  • Ensure process compliance through effective controls


  • Quality improvements related projects
  • Other RICU project as assigned


  • Ad-hoc requirements based on requests from business/ Sr. Mgmt referrals / escalations/ etc.
  • Any other assignments as per Team's requirements

=>Activities frequency –Daily/Weekly/ Monthly/Ad-hoc

People Management or Self-Management Responsibilities 

  • Defines performance goals at the start of the year in discussion with the reporting manager and ensures that the goals are monitored and achieved during the course of the year.
  • Should be self-driven, confident and self-motivation towards achieving the strategic results
  • Should be assertive and disciplined in approach.

Risk and Internal Control Responsibilities

  • Follow Bank policy and processes to mitigate the operational, regulatory, financial, informational, and reputational and audit risks as instructed by departmental manager.
  • To improve credit hygiene parameters with a view to mitigate the risk and to ensure timely documentation

Key Internal Interactions

Close Coordination with Location RICU / Analytics / Risk / Business/ BDTS /other units on regular basis to ensure operations are efficiently managed

Key External Interactions

Listed YBL service partners, as & when needed



Competency NameBehaviors
  • Quality Focus
  • Good eye for details and in depth analysis of data and trends
  • Should have commitment to quality& continuous improvement.
  • Drive for Results
  • Should be action oriented and demonstrate resilience
  • Influence & Impact
  • Possess good drafting, presentation and influencing skills basis logic /inference upon data.
  • Professional Entrepreneurship
  • Should display Design, Innovation & Creativity-led Entrepreneurship (DICE)
  • YES Personality
  • Professional grooming, positive attitude & holistic wellness

Technical  Competencies

  • Experience in retail lending / consumer finance / e-commerce domains for managing fraud risk containment using forensic tools and review digital documents.
  • Experience in automation / implementation of fraud detection rule / models for digitized and STF / automated transaction.
  • Good understanding of digitized documentation and forensic tools.
  • Btech/BE
Skills Required

Missing any skill? Learn it now

Fulfillment Required
Job Type


Job Location


Work Experience

8-12 years


Rs. 12-14 Lacs

Functional Area

Financial Services/ Banking/ Investments/ Insurance

Industry Type

Banking / Financial Services / Broking

Published On

10 Aug 2022

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