Risk Transaction Monitoring

2 - 4 years

4 - 6 Lacs

Posted:None| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

  • Transaction Monitoring:

    Regularly review Merchant transactions to identify and flag suspicious activities.
  • Investigation:

    Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history.
  • Reporting:

    Prepare and file Suspicious Activity Reports and communicate with Merchant for Justification.

Collaboration:

Preferred candidate profile

  • Minimum 2 years in Transaction Monitoring in Banking / Financial Institution / Payment Processor
  • Strong analytical and investigative abilities
  • Familiarity with Customer / Merchant Fraud Risk and AML regulations
  • Good communication and report-writing skills
  • Flexible working in shifts/ Early morning
  • Proficient in English & Hindi Languages

Work Location : Banjarahills , Hyderabad

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