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About Axis Bank

Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture, and Retail Businesses. 

Your role

About the role:

The DTM analyst aims to mitigate the fraud risk of the customers onboarded through the 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 analyzing observed fraud trends and developing robust fraud control measures.

Key Responsibilities

• Develop and implement strategies for the automation and digitization of FCM processes.
• Analysis of the data and identifying anomalies/trends.
• Ensure the timely launch of new activities/processes as decided by the department.
• Ensure sampling efficiency with continually 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 stakeholders 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 for law enforcement agencies, service providers, and vendors.

Training & development

Axis Bank is one of the best places for freshers because it offers Young Bankers Programs, Virtual Sales and Relationship Management Programs, and many more. Whether a fresh graduate or a professional with considerable work experience, Axis Bank offers ample opportunities to grow, upskill, and advance in your career. 

Salary & benefits

The annual salary for this role can range from INR 5.0 to 6.1 LPA (Source: Ambition Box). The bank takes care of you and your loved ones and will support you with a competitive and comprehensive benefits package as mentioned below;

• Health Insurance
• Job Training
• Soft Skill Training
• Work From Home
• Team Outings
• Free Transport
• Education Assistance
• International Relocation
• Free Food
• ....read more

Career progression

Axis Bank helps its employees by creating the ideal work environment to encourage capacity building, growth, and empowerment. The development opportunities, along with an enabling culture, help you grow.

Work-life balance

Axis Bank has a good inclusive work environment and diverse working culture. It has great working hours. The bank provides alternate Saturdays off with flexible timing depending on the needs of the employees.

Culture & vibe

Axis Bank seeks to create an inclusive, equitable, culturally competent, supportive, and safe environment where their employees model behavior that enriches the workplace. To further an inclusive culture and foster DE&I principles, Axis Bank is committed to the following:

• Ensuring an inclusive working environment free of discrimination at all stages of the employee life cycle
• Developing plans to promote DE&I principles and cultural competencies among employees across Axis Bank.

About you

Qualifications:

The optimal qualification for success on the job is:

• Graduate/ MBA preferred.
• Additional Certificate course related to the Banking sector.
• 0-1 year experience.

Role proficiencies:

For successful execution of the job, the candidate should possess the following:

• Knowledge of banking products and services.
• Knowledge of regulatory guidelines and norms.
• Good communication (both verbal and written) skills 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.

How to apply

To apply for this role, click on the "Apply on employer site" button, which navigates to the career section where the application can be filled out and submitted.

Source

The following sources were used in researching this page.

• axisbank.ripplehire.com
• ambitionbox.com - Benefits,
• axisbank.com - Training & Development, About.