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Straive
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Risk Escalation Analyst -Chennai (Rotational shift)

Risk Escalation Analyst -Chennai (Rotational shift)

Straive

3 - 8 years

3 - 6 Lacs

Chennai

Posted:1 day ago| Platform:

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Skills Required

Fraud Prevention Risk Management Risk Mitigation Risk Analysis

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

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.

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 services.

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