Risk Analyst

You will be joining as a Risk Escalations Analyst, 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 for swift resolution. - Monitor and assign cases efficiently across risk investigation workflows, ensuring proper 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 provide recommendations for process improvements to enhance security and efficiency. - Maintain high accuracy in documentation and reporting, following 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 sector. In addition to the job details, the role offers Provident Fund benefits. You will need to provide your current CTC and notice period. Additionally, you will be asked if you have experience in any E-Commerce industry and if you are okay with a 24/7 shift without cab facility. This is a full-time position that requires in-person work at the specified location. You will be joining as a Risk Escalations Analyst, 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 for swift resolution. - Monitor and assign cases efficiently across risk investigation workflows, ensuring proper 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 provide recommendations for process improvements to enhance security and efficiency. - Maintain high accuracy in documentation and reporting, following 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 sector. In addition to the job details, the role offers Provident Fund benefits. You will need to provide your current CTC and notice period. Additionally, you will be asked if you have experience in any E-Commerce industry and if you are okay with a 24/7 shift without cab facility. This is a full-time position that requires in-person work at the specified location.