Global Risk Management Specialist

5 days ago


Allahabad, Uttar Pradesh, India beBeeProcess Full time ₹ 8,31,000 - ₹ 15,61,000
Job Overview

This role involves overseeing processes for international KYC, sanction screening, and credit card non-fraud analyst services.

  • Experience in transaction monitoring is preferred.
  • Laws applicable to money laundering (APAC/EMEA) knowledge is essential.
  • Able to work flexible shifts including night shifts.
Responsibilities
  • Conducting thorough data analysis to identify potential suspicious activity.
  • Leading investigations into discrepancies.
  • Collaborating with teams to resolve issues efficiently.

As a Senior Process Associate, you will be responsible for managing international KYC, sanction screening, and disputes credit card non-fraud analyst processes. The ideal candidate will have strong analytical skills to identify unusual or suspicious activity regarding transactions or account activities.



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