Transaction Monitoring Analyst

Tide Software

1 - 3 years

3 - 5 Lacs

Hyderabad

Posted:5 months ago| Platform:

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Skills Required

Transaction analysis Health insurance Administration Usage Analytical German Operations Financial services Monitoring Recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Analysing transactions across a variety of payment types and products, looking for signs of Financial Crime (including PEPs and Sanctions) and Fraud
Confident in calling out potential efficiencies in our tools and processes used for transaction analysis
Confident in using a variety of tools to undertake different types of reviews and investigations
Managing your own case load to meet performance targets
Consistently reaching the targets for Productivity and Quality
Make recommendations for process improvements to prevent future occurrences of fraud
Establishing good relationships with various departments throughout the organisation to ensure good operational synergy
Participate in internal and external training programs related to fraud offences detection and prevention and other subjects that may form part of the day-to-day work requirements.
Treating Tide members fairly by taking responsibility to ensure that their needs are met
Conducting phone calls if required when gathering information from our members

WHAT WE ARE LOOKING FOR

- You are open to flexible shift timings and patterns, it will be five days working with two days off not necessarily weekends.
- You have 1 to 3 years of experience in a Transaction monitoring, Financial Crime risk related role in financial services
- You have a good eye for detail and are able to identify suspicious activity.
- Ability to work well as part of a team; decisive; goal-oriented; proactive
- A genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude.
- You have a keen eye for process improvements, looking how we can work leaner and more robustly.
- You have an analytical mind and are able to digest large data sets and spot patterns and trends with ease
- You are a quick learner, explorer, multitasker and are happy to be in the defined shift
- You have exceptional communication skills, written and verbal. Are able to communicate with our members (including via telephone) , internal stakeholders regulatory bodies if required
- You have C1/C2 level of spoken and written English

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