Financial Surveillance Analyst

21 hours ago


Allahabad, Uttar Pradesh, India beBeeSurveillance Full time ₹ 60,00,000 - ₹ 1,50,00,000

About the Role:

We are seeking a Financial Surveillance Analyst to join our team. In this role, you will play a critical part in safeguarding our assets, employees, clients and reputation by ensuring strict adherence to regulatory requirements, compliance standards and internal policies.

Responsibilities:

  • Review and analyze alerts generated from automated electronic communication surveillance systems to detect potential violations of our policies, applicable rules and regulations.
  • Perform audio surveillance by listening to voice communications of recorded employees to detect potential violations of our policies, applicable rules and regulations.
  • Closing alerts by properly documenting rationales with accurate, complete, and organized written commentary for audit trail.
  • Enhance and improve the communication surveillance program from both an effectiveness and efficiency perspective.

Requirements:

To be successful in this role, you will need strong analytical skills, attention to detail and excellent communication skills.

Benefits:

This is a great opportunity to work in a dynamic environment and contribute to our success.



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