FCI:DTM - Analyst

Axis Bank·Mumbai

Pay not stated4–6 yrsFull-time

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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