BIU|BA|Fraud AML

💰 ₹18,000 - ₹28,800 (Est.) 📍 Mumbai

Job Description

BIU:BA-Fraud & AML
• 4 - 6 Years
• 1 Opening
• Remote

Role description

Role: Business Analyst, SME Lending – Corporate Analytics

Department: Business Intelligence Unit

Domain: Corporate Banking – SME business

Location: Mumbai/Bangalore

About Business Intelligence Unit:

The Business Intelligence Unit is a high profile team with a mandate to drive data based decisions within the bank. Reporting in to Head Banking Operations and Transformation, this department works with all businesses of the bank including retail, small business and corporate to drive analytics. In terms of functions, the department has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineering and business reporting

Overview of Corporate Analytics team:

Corporate Analytics within Business Intelligence Unit at Axis Bank works with the senior management to drive key strategic initiatives across Corporate Banking space. The key imperatives are to track business performance, identify opportunity areas, and come up with desired strategies/solutions in areas of acquisition & portfolio management

Responsibilities:

Working and supporting SME Business vertical

Translate business needs into analytical problems, and work with business SPOCs to deliver data-driven actionable recommendations and frameworks

Analysing the entire life cycle of portfolio and identify key levers of growth. Identify areas of improvement and drive campaigns that result in reduced credit risk and overall better portfolio health

Collaborating with national/regional teams to understand the current trends in the industry, opportunities available in various product offerings and come up with strategies to increase the penetration

Work closely with both business teams and IT to see through end-to-end implementation of the product/model

Present insightful weekly and monthly business review presentations that summarizes business and financial performance of the group

Skills required:

Education: MBA or Master in Economic from Premier institute or Engineer from IIT/NIT

Experience: 3-5 years of relevant experience. Experience in SME Business or Financial service industry would be preferred

Comfortable in dealing with large datasets with hands on experience with data analysis tools (SAS EG, SQL, Python, etc) and expertise in MS Excel

Having expertise in visualization tool SAS Viya or Power Bi is a pluss

Good understanding of statistical models like Logistic Regression, Linear Regression, Forecasting, Decision trees

Ability to work cross-functionally with ambiguous problems to extract data-backed insights and find targeted solutions for effective implementation

Excellent communications skills and ability to influence senior leadership on strategic recommendations

Ability to prioritize tasks and produce top-quality deliverables in a time-sensitive manner

💡 Quick Summary

Seeking a career-building opportunity? The BIU|BA|Fraud AML position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.

Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.

Sponsored

Job Details

Company Name: Axis Bank

Frequently Asked Questions

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The expected salary for BIU|BA|Fraud AML in Mumbai is ₹18,000 - ₹28,800 (Est.) per month. Actual compensation may vary based on experience and negotiation.
No, BIU|BA|Fraud AML is an on-site position based in Mumbai. Candidates must be able to commute or relocate to this location.
Basic communication skills, a proactive attitude, and the ability to work in a team are required for BIU|BA|Fraud AML. Previous experience in Bank Jobs is a plus. Freshers may also apply depending on the employer's requirements.
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