FCI:DTM - Analyst

Axis Bank
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📍 Mumbai, IndiaRegular

About this role

FCI:DTM - Analyst
INTERNAL USAGE:
No. of Vacancies: Reports to:Manager - SM
Is a Team leader?Y/NTeam Size: 
  
Grade:Officer / AM / DM
Business:Digital Transactions MonitoringDepartment: DTMSub-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 any transactions that 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

Frequently Asked Questions

Is the salary disclosed for the FCI:DTM - Analyst position at Axis Bank?
The salary for this FCI:DTM - Analyst role at Axis Bank is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the FCI:DTM - Analyst position at Axis Bank located?
This FCI:DTM - Analyst role at Axis Bank is based in Mumbai, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the FCI:DTM - Analyst role at Axis Bank full-time or part-time?
This is listed as a Regular position. It is posted as a FCI:DTM - Analyst role at Axis Bank.
How do I apply for the FCI:DTM - Analyst position at Axis Bank?
Click the "Apply Now" button on this page. You will be redirected to Axis Bank's official application portal hosted on ripplehire where you can submit your application directly.
When was the FCI:DTM - Analyst job at Axis Bank posted?
This FCI:DTM - Analyst position at Axis Bank was posted on Oct 1, 2026. Apply as soon as possible — early applications are often reviewed first.
FCI:DTM - Analyst
Axis Bank
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