Risk Monitoring

2 months ago


Chennai Tamil Nadu, India Bijlipay Full time

**Role & responsibilities**
- Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes.
- Review Alerts: Assess alerts generated by the transaction monitoring system or manual.
- Escalate Issues: Ensure issues are addressed appropriately and escalated to the management on a timely manner.
- Tracker Updation: Ensure error free tracker updation across all managed activities.
- Must have basic knowledge in Excel.

**Job Types**: Full-time, Permanent

Pay: ₹18,000.00 - ₹20,000.00 per month

**Benefits**:

- Health insurance
- Life insurance
- Paid sick time
- Provident Fund

Schedule:

- Day shift
- Morning shift

**Experience**:

- total work: 2 years (preferred)

Work Location: In person

Expected Start Date: 16/12/2024



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