FCI:DTM - Analyst

About the role

About the 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

What you'll do

• 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

What you need

• 3–4 yrs of experience
• AML
• KYC
• MBA