Fraud and Risk Analyst

You are applying for the position of Risk Escalations Analyst where you will be responsible for identifying, investigating, and resolving risk-related escalations. Your expertise in fraud detection, compliance monitoring, and dispute resolution will play a crucial role in ensuring timely risk mitigation and adherence to regulatory frameworks. **Key Responsibilities:** - Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring swift resolution. - Monitor and assign cases across risk investigation workflows, ensuring efficient tracking and escalation management. - Coordinate with financial institutions, compliance teams, and internal stakeholders to resolve escalated risk cases. - Ensure compliance with global financial regulations, AML policies, and internal risk frameworks. - Develop risk mitigation strategies and recommend process improvements to enhance security and efficiency. - Maintain high accuracy in documentation and reporting, adhering to regulatory standards. **Requirements:** - Bachelor's degree in Finance, Risk Management, or a related field. - 3-4 years of experience in risk investigations, fraud detection, or compliance monitoring. - Proficiency in risk assessment tools, fraud detection platforms, and compliance monitoring software. - Strong analytical mindset, problem-solving abilities, and effective communication skills. - Experience in high-value risk investigations, AML compliance, and fraud prevention within the financial services industry. The company offers Provident Fund benefits and the job type is full-time. Please note that the work location is in person. If you have any questions regarding your current CTC and notice period, experience in any E-Commerce industry, or if you are comfortable with a 24/7 shift with no cab facility, please be prepared to address these during the application process. *Note: The company did not provide any additional details for inclusion.*,