Digital Transaction Monitoring Analyst Job in Mumbai at Axis Bank

Axis Bank is hiring for the post of Digital Transaction Monitoring Analyst!

Responsibilities of the candidate:

• 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 to law enforcement agencies, service providers, and vendors

Requirements:

• Graduate/ MBA preferred
• Additional Certificate courses related to the Banking sector
• 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