Risk Escalations
4 weeks ago
Job Description:
We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk-related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks.
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
● 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 recommend process improvements to enhance security and efficiency.
● Maintain high accuracy in documentation and reporting, adhering to regulatory standards.
Requirements
● Bachelor's degree in Finance, Risk Management, or a related field.
● 6-10 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.
-
Risk Escalation Analyst
6 days ago
Chennai, Tamil Nadu, India Straive Full time ₹ 4,00,000 - ₹ 12,00,000 per yearRole & responsibilitiesKey ResponsibilitiesInvestigate high-risk transactions, fraud alerts, and compliance violations, ensuring swiftresolution.Monitor and assign cases across risk investigation workflows, ensuring efficient tracking andescalation management.Analyze failure payments and risk trends, identifying patterns to enhance fraud...
-
Fincrime Escalations Officer
23 hours ago
Chennai, Tamil Nadu, India Revolut Full time**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue...
-
Payments Escalation Analyst
4 weeks ago
Chennai, India Straive Full timeJob Description:We are hiring a Payment Escalations executive with expertise in managing and resolving payment-related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely...
-
Payments Escalation Analyst
4 weeks ago
Chennai, India Straive Full timeJob Description: We are hiring a Payment Escalations executive with expertise in managing and resolving payment-related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely...
-
Payments Escalation Analyst
4 weeks ago
Chennai, India Straive Full timeJob Description: We are hiring a Payment Escalations executive with expertise in managing and resolving payment-related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely...
-
Payments Escalation Analyst
3 weeks ago
Chennai, India Straive Full timeJob Description: We are hiring a Payment Escalations executive with expertise in managing and resolving payment-related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely...
-
Payments Escalation Analyst
2 weeks ago
chennai district, India Straive Full timeJob Description: We are hiring a Payment Escalations executive with expertise in managing and resolving payment-related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely...
-
Payments Escalation Analyst
2 weeks ago
Chennai, Tamil Nadu, India, Tamil Nadu Straive Full timeJob Description: We are hiring a Payment Escalations executive with expertise in managing and resolving payment-related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely...
-
is Hiring Payment Escalation Analyst
2 days ago
Chennai, Hyderabad, India Straive Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob Description:We are hiring a Payment Escalations executive with expertise in managing and resolving payment related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely...
-
Liquidity Risk Associate
1 week ago
Chennai, India Resiliency LLC Full time**Responsibilities** - Perform day-to-day functions contained in the unit's procedures such as researching significant increases in margin requirements, supervising trading patterns of member firms, liquidity usage, etc. - Take ownership for identifying and mitigating risk within assigned areas of responsibility and for supporting risk mitigation across...
