Fci:rcu Central Team

3 days ago

Mumbai Maharashtra, India Axis Bank Full time

Job Title Bharat Banking Agriculture lending and Gold loan - Fraud Detection Location Mumbai Department FCI- FCU Employment Type Full-Time Experience Level 10 -15 Years Reporting To FCU Detection Head Preferred Joining Immediate Role Responsibilities 1 To Lead a high performing team and be driven to meet self-driven objective 2 Analyse data points reports and prepare presentations for senior management 3 Maintain comprehensive records of fraud incidents and provide insights for policy enhancements 4 Assist in implementing fraud prevention frameworks and risk mitigation strategies 5 Deliver training sessions on fraud prevention vigilance awareness and best practices 6 Collaborate with internal teams such as Risk management Compliance Business BIU Operations Branch Banking Legal etc 7 Collaborate with internal teams to mitigate mule-related risks 8 Analyse account activity transaction patterns and customer behaviour 9 Review and enhance existing rules processes monitoring system to improve detection prevention of frauds mule activity 10 Provide insights and recommendations to stakeholders on frauds MO Typology Root cause and mule activity 11 Ensure timely submissions to senior management and regulatory bodies 12 Collaborate with Business Operations Compliance and Credit teams to strengthen internal controls 13 Collaborate with internal teams such as Risk management Compliance Business BIU Operations Branch Banking Legal etc 14 Liaise with law enforcement agencies legal teams and internal stakeholders for case resolution Candidate Profile a Bachelor master s degree in agriculture finance commerce or a related field b 10-15 years of experience in Agri lending Gold loans fraud control within the banking or financial services sector and strong understanding of Risk Assessment c In-depth knowledge of Banking operations KYC norms and regulatory guidelines particularly for Bharat Banking Business d Exposure to MFI Business e Exposure to digital controls in Agri Gold loan Retail lending f Strong analytical and People management skill with a keen eye for fraud detection g Ability to work under pressure and manage multiple tasks simultaneously h Proficient in preparing PowerPoint presentations i Excellent communication and coordination skills to manage internal and external stakeholders j Experience in Budget management will be an added advantage k Experience in Agri portfolio would be an added advantage not compulsory l Should be open to Travel Preferred Qualifications I Certified Fraud Examiner CFE certification II Technical know-how in digital lending data analysis III MBA Immediate joiners preferred Skills Refer to the About Company 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 The Bank has a large footprint of 4 594 domestic branches including extension counters with 11 333 ATMs 5 710 cash recyclers spread across the country as on 31st March 2021 The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021 The Overseas operations of the Bank are spread over eight international offices with branches at Singapore Dubai at DIFC and Gift City-IBU representative offices at Dhaka Dubai Abu Dhabi Sharjah and an Overseas subsidiary at London UK The international offices focus on Corporate Lending Trade Finance Syndication Investment Banking and Liability Businesses

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