Risk and Escalations Lead
2 weeks ago
Experience : 6 to 12 years Location : Chennai - DLF IT Park work mode: Work from office ONLY Rotational Shift Rotational week off Notice period: Only immediate to 30daysJob Description: We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience infraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigationand 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 ● Team handling experience withMerchant side domain (E-commerce) ● 6 – 12 years in risk investigations, fraud detection, or compliance monitoring. ● Proficiency in risk assessment tools, fraud detection platforms, and compliance monitoring software. ● Strong analytical mind set, 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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Risk and Escalations Lead
2 weeks ago
New Delhi, India Alp Consulting Ltd. Full timeExperience : 6 to 12 years Location : Chennai - DLF IT Park work mode: Work from office ONLY Rotational Shift Rotational week off Notice period: Only immediate to 30daysJob Description: We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience...
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Risk and Escalations Lead
3 weeks ago
Delhi, India Alp Consulting Ltd. Full timeExperience : 6 to 12 years Location : Chennai - DLF IT Park work mode: Work from office ONLY Rotational Shift Rotational week off Notice period: Only immediate to 30days Job Description: We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in...
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Escalations Manager
3 weeks ago
New Delhi, India noon Full timeAbout noonWe’re building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. Our mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we’re looking for a Escalations Manager who can help us move even...
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Escalation Specialist
1 week ago
New Delhi, India Prosperr.io Full timeAbout Prosperr.io Prosperr.io is a fast-growing FinTech platform dedicated to simplifying income tax and personal finance for millions. We are building the world's first Super App for Global Income Tax. With rapid scaling in both client volume and team size, we are looking for a detail-oriented and customer-obsessed Escalation Specialist to ensure that every...
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Escalation Specialist
2 weeks ago
New Delhi, India Prosperr.io Full timeAbout Prosperr.io Prosperr.io is a fast-growing FinTech platform dedicated to simplifying income tax and personal finance for millions. We are building the world's first Super App for Global Income Tax. With rapid scaling in both client volume and team size, we are looking for a detail-oriented and customer-obsessed Escalation Specialist to ensure that every...
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Escalations Manager
3 weeks ago
New Delhi, India noon Full timeAbout noon We’re building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. Our mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we’re looking for a Escalations Manager who can help us move even...
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Escalations Manager
2 weeks ago
New Delhi, India noon Full timeAbout noon We’re building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. Our mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we’re looking for a Escalations Manager who can help us move even...
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Lead IT Risk Analyst
1 week ago
New Delhi, India 7-Eleven Global Solution Center – India Full timeWhy Join 7-Eleven Global Solution Center? When you join us, you'll embrace ownership as teams within specific product areas take responsibility for end-to-end solution delivery, supporting local teams and integrating new digital assets. Challenge yourself by contributing to products deployed across our extensive network of convenience stores, processing over...
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Lead IT Risk Analyst
1 week ago
New Delhi, India 7-Eleven Global Solution Center – India Full timeWhy Join 7-Eleven Global Solution Center? When you join us, you'll embrace ownership as teams within specific product areas take responsibility for end-to-end solution delivery, supporting local teams and integrating new digital assets. Challenge yourself by contributing to products deployed across our extensive network of convenience stores, processing over...
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Risk Lead – Proprietary Trading
3 weeks ago
New Delhi, India Nuvama Group Full timeRisk Lead – Proprietary TradingDesks:Listed derivatives (index & single-stock options), OTC exotics/structured products, Equity and DebtRole Summary The role is for a desk that is being setup. Candidate will be key founding member of the team. Own end-to-end market risk for a multi-strategy prop desk. Design/enforce limit frameworks, monitor intraday...
