Axis Bank Off Campus Drive : Axis Bank Off Campus hiring fresher for Analyst Role for any graduate / MBA and any batch graduates are eligible. The detailed company eligibility and application details are given below.
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. The Bank has a large footprint of 4,903 domestic branches (including extension counters) with 15,953 ATMs & cash recyclers spread across the country as on 31st March 2023. The Bank has 6 Axis Virtual Centres with over 1,500 Virtual Relationship Managers as on 31st March 2023. The Overseas operations of the Bank are spread over eight international offices with branches in Singapore, Dubai (at DIFC), and Gift City-IBU; representative offices in Dhaka, Dubai, Abu Dhabi, Sharjah and an overseas subsidiary in London, UK. The international offices focus on Corporate Lending, Coverage Business, Trade Finance, Syndication, Investment Banking, Liability Businesses, and Private Banking/Wealth Management offerings.
Job Description :
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.
Job Title : Analyst
Job Type : Full Time
Work Location : Mumbai
Experience : Fresher
Role and Responsibility:
- 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
Education and Skills :
- Graduate/ MBA preferred
- Additional Certificate course related to Banking sector
How To Apply Axis Bank off campus Drive ??
All interested and eligible candidates can apply before expire in the following link.
Apply Link : Click Here
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