Process Optimization Specialist

6 days ago


Thāne, Maharashtra, India beBeeInvestigator Full time ₹ 15,00,000 - ₹ 20,00,000
Job Opportunity: Process Optimization Specialist

The role of a Process Optimization Specialist involves collaborating with cross-functional teams to enhance International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst processes. This position requires strong analytical and investigative skills to identify unusual or possible suspicious activity regarding transaction or account activities.

  • Experience in Transaction Monitoring is highly valued.
  • Knowledge of laws applicable to money laundering is essential.

Key Responsibilities:

  • Analyzing and investigating transactions to identify potential risks.
  • Collaborating with cross-functional teams to resolve disputes and improve processes.
  • Developing and implementing effective monitoring strategies.

Requirements:

  • 2+ years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.
  • Strong analytical and communication skills.
  • Ability to work in any shift, including night shifts.


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