FCI:Fraud Prevention Analyst
MumbaiFull-time6–8 yrsPosted 1 week ago
Senior risk role at Axis Bank in Mumbai. Needs 6–8 years and a degree.
About the role
About the Role The Loan Fraud unit within FCI is being expanded to improve coverage of customer onboarding both at Digital & Physical journeys across Retail Lending, Bharat Banking & DBAT. actively assist the seniors in FCI in drafting and presenting Fraud Risk Assessments (FRAs) of various retail products and will have to peruse the existing process / policies across products and recommend changes to the seniors considering the fraud trends.
What you'll do
- Recommend practical changes which will be in line with RBI policies and circulars
- Understand the current systems capabilities for implementation and assist in avoiding similar frauds in future
- Assist in analyzing root causes and implement corrective actions
- Regularly prepare MIS / dashboards and SOP to support smooth functioning of the loan fraud unit
- Assist in developing early warning signals through open sources databases, media, and other public domains, considering socio economic & political changes
What you need
- Data analysis
- MIS reporting
- SOP writing
- Risk management
- AML