FCI:DTM - Analyst
Axis Bank · mumbai, IN
OtherBanking/Financefraud detectionkycbankingdata analysisrisk managementcommunication
The DTM analyst mitigates fraud risk by validating documents, conducting investigations, and performing KYC checks. Responsibilities include developing automation strategies, analyzing data for anomalies, and ensuring timely execution of fraud control measures. The role requires strong communication skills and the ability to manage complex client situations.