Transaction Risk Specialist

3 days ago

Mumbai, Maharashtra, India beBeeTransactionRisk Full time ₹ 12,00,000 - ₹ 36,00,000

Job Description:

We are seeking a highly skilled and experienced Transaction Risk Specialist to join our team. The ideal candidate will have a strong background in field investigations, fraud detection, and risk management in the BFSI or Fintech sector.

The successful candidate will be responsible for leading and managing a team of field investigators across multiple regions, allocating field assignments based on priority, geography, and risk level, and monitoring performance to ensure timely completion of investigations.

Key Responsibilities:

  • Oversee and conduct field visits to merchants, agents, and customers to verify KYC details, investigate fraudulent transactions, and resolve high-risk cases.
  • Liaise with merchants, vendors, and partners to understand transactional discrepancies.
  • Document findings and collect necessary evidence (photographs, statements, transaction logs).

Risk Assessment:

  • Identify and evaluate patterns of suspicious activity and recommend preventive actions.
  • Coordinate with internal fraud analytics and monitoring teams for lead generation.

Compliance & Reporting:

  • Ensure field activities comply with internal policies, RBI guidelines, and legal standards.
  • Draft and review investigation reports and escalate critical issues to senior management.
  • Support the STR filing team with on-ground inputs and factual verification if required.

Required Skills and Qualifications:

  • Graduate in any discipline (Bachelor s degree in Criminology, Commerce, or Law preferred)
  • 8 years of experience in field investigations, fraud detection, or risk management in BFSI or Fintech
  • Experience managing field teams and working in a fast-paced digital payments environment
  • Strong analytical, problem-solving, and reporting skills
  • Good understanding of KYC/AML norms, payment frauds, and regulatory guidelines
  • Willingness to travel extensively (PAN-India or regional coverage)
  • Excellent interpersonal and verbal communication skills
  • Experience handling UPI, wallet, or merchant onboarding fraud
  • Knowledge of tools like Salesforce, CRM, or field investigation tracking platforms
  • Prior work experience in NBFC, Fintech, or PSP environment

  • Financial Transaction Risk Specialist

    6 days ago

    Mumbai, Maharashtra, India beBeeFinancialRisk Full time ₹ 9,00,000 - ₹ 12,25,000

    Job Title: Financial Transaction Risk Specialist">This role is designed to provide critical support in the identification, assessment, and mitigation of financial transaction risks.">Responsibilities: ">Investigate potential financial irregularities and anomalies across various transactionsMonitor assigned businesses for suspicious activity and adhere to...

  • Financial Transaction Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeRiskManagement Full time ₹ 25,00,000 - ₹ 40,00,000

    Job Description:">We are seeking a skilled Financial Transaction Specialist to join our team. In this role, you will play a key part in ensuring the accuracy and completeness of financial transactions by implementing risk-based approaches to transaction testing.As a Financial Transaction Specialist, you will be responsible for analyzing large datasets to...

  • Transaction Monitoring Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 3,00,00,000

    **Job Title:** Product ManagerWe are seeking a skilled and experienced Product Manager to drive business growth by managing Transaction Monitoring tools and mitigating financial crime risk.Key Responsibilities:Develop and implement technical solutions using data science, compliance advisory, and risk management skills.Collaborate with cross-functional teams...

  • Trade and/or Transaction Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeTransaction Full time ₹ 1,20,00,000 - ₹ 1,80,00,000

    Job Title:Trade and/or Transaction SpecialistAbout the Role:We are seeking a highly skilled Trade and/or Transaction Specialist to join our team. As a key member of our operations team, you will be responsible for day-to-day trade processing, settlements, FX/Cash processing, and regulatory reporting.Key Responsibilities:* Coordinate trade processing...

  • Transaction Diligence Professional

    2 weeks ago

    Mumbai, Maharashtra, India beBeeTransaction Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

    Transaction Diligence SpecialistWe are seeking a highly skilled Transaction Diligence Specialist to join our team. As a key member of our diligence service firm, you will be responsible for advising clients on complex transactions and due diligence matters.Key Responsibilities:Client Service Delivery/Execution:Execute work on multiple client basesAssume...

  • Transaction Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeDiligence Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OverviewThis role presents an opportunity to make a meaningful impact in the Transaction Diligence space. We are seeking highly skilled professionals who can leverage their expertise to drive business growth and success.Key Responsibilities:Conduct comprehensive analysis of transaction risks and develop strategies to mitigate them.Required Skills and...

  • Financial Transaction Manager

    1 week ago

    Mumbai, Maharashtra, India beBeePaymentLifecycle Full time US$ 66,991 - US$ 99,643

    Payment Lifecycle Specialist Job OpportunityWe are seeking a skilled Payment Lifecycle Specialist to join our team. As a Payment Lifecycle Specialist, you will play a crucial role in ensuring the seamless execution of financial transactions.Key Responsibilities:Payment Processing: Execute high-volume payment processing tasks, including validating global...

  • Transactional FX Specialist, AS

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionTransactional FX Specialist, ASPosition OverviewJob Title: Transactional FX SpecialistCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionTransactional FX is a high-profile joint venture between the Corporate Bank (CB) and Investment Bank (IB). Transactional FX team is responsible for delivering one of the fastest growing revenue...

  • Financial Transaction Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeAccountant Full time ₹ 1,04,000 - ₹ 1,30,878

    Accounts Payable SpecialistThis is a critical role in the Finance organization, requiring strong analytical and communication skills.The ideal candidate will have expertise in financial transactions, accounting principles, and regulatory compliance.We are seeking a highly motivated professional to join our team as an Accounts Payable Specialist. The...

  • IT Risk Specialist

    3 days ago

    Mumbai, Maharashtra, India beBeeRisk Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Title: IT Risk SpecialistWe are seeking an experienced IT Risk Specialist to join our team.About the Role:The IT Risk Specialist will be responsible for managing senior stakeholders communication and reporting, developing and socializing potential risk mitigation strategies, driving risk engagement & management and issue identification, and fostering a...