Fraud Detection - Transaction Monitoring GRM Academy & Consultant Pvt Ltd

3.0 - 7.0 years

0 Lacs

chennai, tamil nadu

On-site

You will be joining our team as a Risk Escalations Lead, responsible for identifying, investigating, and resolving risk-related escalations. Your expertise in fraud detection, compliance monitoring, and dispute resolution will contribute to timely risk mitigation and adherence to regulatory frameworks. Your key responsibilities will include investigating high-risk transactions, fraud alerts, and compliance violations to ensure swift resolution. You will also monitor and assign cases across risk investigation workflows, facilitating efficient tracking and escalation management. Collaboration with financial institutions, compliance teams, and internal stakeholders will be crucial in resolving escalated risk cases. In this role, you will play a vital part in ensuring compliance with global financial regulations, AML policies, and internal risk frameworks. Your ability to develop risk mitigation strategies, recommend process improvements, and maintain accurate documentation and reporting will be essential in upholding regulatory standards. To qualify for this position, you should hold a Bachelor's degree in Finance, Risk Management, or a related field and have 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 is required. A strong analytical mindset, problem-solving skills, and effective communication abilities are also key attributes for success in this role. Experience in high-value risk investigations, AML compliance, and fraud prevention within the financial services industry is preferred. This is a full-time position based on-site. The role offers benefits including Provident Fund. As part of the application process, please provide details of your current CTC, notice period, and indicate if you have experience in the E-commerce industry. Additionally, readiness for a 24/7 shift without cab facility will be confirmed. Your expertise and proactive approach in risk management will be instrumental in safeguarding our operations and ensuring compliance with industry standards. We look forward to welcoming you to our team.,

Posted 6 days ago

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