Axis Bank is currently looking for candidates to fill the role of DTM: Analyst in Mumbai. To qualify for this position, candidates should hold a graduate or MBA degree and have 0 to 1 year of relevant experience. The ideal candidate will possess a strong understanding of banking products and services, along with knowledge of regulatory guidelines and norms. Effective communication skills in both English and the local language are crucial, and the ability to handle complex client situations is a key requirement.
Company Name: Axis Bank
Job Role: DTM:Analyst
Education Required: Graduate/ MBA
Experience Required: 0 – 1 Year
Job Location: Mumbai
Job Role:
The DTM analyst aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in class technology platforms like Hunter, Uniphore, Fraud Guard etc. The Analyst is also responsible for analysing observed fraud trends and developing robust fraud control measures.
Job Responsibilities:
- Develop and implement strategies for automation and digitisation of FCM processes.
- Analysis of the data and identifying anomalies/trends,
- Ensure timely launch of new activities/processes as decided by department.
- Ensure sampling efficiency with continual improved hit rates
- Ensure detailed optimal investigation of Sampling Frauds leading to perpetrator identifications and setting of deterrents.
- Ensure that action is taken for 100% of cases, within TAT, identified in the technology platforms.
- Co-ordinate and follow-up with stake-holders for adherence to the stipulated turnaround time.
- Undertake mystery shopping to understand the flaws in the system and to evolve control measures.
- Impart regular training to law enforcement agencies, service providers and vendors.
Required Skills and Qualifications:
- Graduate/ MBA preferred.
- Additional Certificate course related to Banking sector.
- Knowledge of banking products and services.
- Knowledge of regulatory guidelines and norms.
- Good communication (both verbal and written) skill in both English and the local language.
- Ability to manage complex client situations.
- Ability to manage risk and uncertainty for self and team.
- within a dynamic priority-setting environment.
- Ability to handle pressure and meet deadlines.
