FCI:DTM - Analyst - Activity Champion

5 days ago

Mumbai India Axis Bank Full time

Job Description

FCI:DTM - Analyst - Activity Champion
INTERNAL USAGE:
No. of Vacancies: Reports to: Manager - SM
Is a Team leader Y/N Team Size:

Grade: Officer / AM / DM
Business: Digital Transactions Monitoring Department: DTM Sub-Department: DTM
Location: Airoli
About Department
The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank's system and through peer banks. The team monitors customer transactions on a daily basis or in real-time for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The department aims to identify and protect the institution from anytransactionsthat may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs).
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
Key Responsibilities
- 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
- Ensure that action is taken for 100% of cases, within TAT, identified in the technology platforms
- Co-ordinate and follow-up with stake-holders 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 to law enforcement agencies, service providers and vendors

Qualifications
Optimal qualification for success on the job is:

- Graduate/ MBA preferred
- Additional Certificate course related to Banking sector

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) skill 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

  • FCI:DTM - Analyst

    2 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description FCI:DTM - Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub-Department: DTM Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken through...

  • Fci:dtm - Analyst - Activity Champion

    3 days ago

    Mumbai, Maharashtra, India Axis Bank Full time

    FCI DTM - Analyst - Activity Champion INTERNAL USAGE No of Vacancies Reports to Manager - SM Is a Team leader Y N Team Size Grade Officer AM DM Business Digital Transactions Monitoring Department DTM Sub-Department DTM Location Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken through...

  • FCI:DTM - NCRP Analyst

    5 days ago

    Mumbai, India Axis Bank Full time

    Job Description FCI:DTM - NCRP Analyst INTERNAL USAGE: No. of Vacancies:Reports to:AVP Is a Team leaderNTeam Size:NA Grade:AM/DM Business:Financial Crime IntelligenceDepartment: Financial Crime IntelligenceSub-Department:DTM Location:Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) department has been created to...

  • WBO:Corporate On-Boarding Center Team- Activity Champion

    2 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description WBO:Corporate On-Boarding Center Team- Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader Y/N Team Size: Grade: TxBO: Corporate On-Boarding Center Team (Officer / Asst. Manager / Dy Manager) Business: Wholesale Banking Operations (WBO) Department: Transaction Banking Operation Sub-Department: Corporate...

  • High Salary! Fci:dtm

    1 week ago

    Mumbai, Maharashtra, India Axis Bank Full time

    FCI DTM - Analyst INTERNAL USAGE No of Vacancies Reports to Manager - SM Is a Team leader Y N Team Size Grade Officer AM DM Business Digital Transactions Monitoring Department DTM Sub-Department DTM Location Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank s system...

  • FCI:Fraud Prevention Analyst

    2 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description FCI:DTM - Fraud Prevention Analyst INTERNAL USAGE: No. of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank's capabilities in...

  • Fci:dtm - Ncrp Analyst

    7 days ago

    Mumbai, Maharashtra, India Axis Bank Full time

    FCI DTM - NCRP Analyst INTERNAL USAGE No of Vacancies Reports to AVP Is a Team leader N Team Size NA Grade AM DM Business Financial Crime Intelligence Department Financial Crime Intelligence Sub-Department DTM Location Mumbai Airoli Delhi Panchkula Mohali About FCI Financial Crime Intelligence FCI department has been created to enhance...

  • Retail Transaction Services:Central Liabilities Scrutiny Team- Activity Champion

    2 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description Retail Transaction Services: Central Liabilities Scrutiny-Team-Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader N Team Size: Grade: Officer / AM / DM Business: Retail Transaction Services Department: Central Liability Hub (CLH) Sub-Department: CLH Location: Airoli About The Central Liability...

  • WBO:SWIFT Team- Activity Champion

    1 week ago

    Mumbai, India Axis Bank Full time

    Job Description WBO:SWIFT Team- Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: WBO:SWIFT Head Is a Team leader Y/N Team Size: Grade: DM/MGR/SM Business: Corporate Centre Department: Wholesale Banking Operations Sub-Department: Location: Mumbai About Swift Center As per RBI guidelines, Swift Center has been formed as a separate unit at...

  • RO:Inbound Channel

    2 weeks ago

    Thane, India Axis Bank Full time

    Job Description RO:Inbound Channel - Team Member- Activity Champion INTERNAL USAGE: No. of Vacancies: 1 Reports to: AVP/VP Is a Team leader No Team Size: 5-10 Grade: M/ SM Business: Retail Operation Department: Inbound Channels Sub-Department: Inbound Channels Location: Virtual, Mumbai About Name of BU Axis Banks (Inbound Channels): This is a highly result...