Fraud Detection - Transaction Monitoring

Job Description:

We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolving

risk-related escalations. The ideal candidate will have hands-on experience in fraud detection,

compliance monitoring, and dispute resolution, 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.

● Analyze failure payments and risk trends, identifying patterns to enhance fraud prevention

strategies.

● 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 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 financial service

Job Type: Full-time

Pay: ₹500,000.00 - ₹1,200,000.00 per year

Benefits:

• Provident Fund

Application Question(s):

• current ctc and notice period ?
• dou have experience in any ECommerce industry ? Yes or No - Company Name ?
• 24/7 shift - No cab facility - R u ok ?

Experience:

• risk/transaction monitoring: 4 years (Required)

Work Location: In person