Process Management Specialist

7 days ago


Vizag, Andhra Pradesh, India beBeeRisk Full time ₹ 8,35,700 - ₹ 12,45,900
Job Title: Senior Process Associate

As a senior professional in our organization, you will play a key role in our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst teams.

This is an exciting opportunity to leverage your skills and experience in risk management to contribute to the success of our business. The successful candidate will have a strong understanding of laws applicable to money laundering in APAC/EMEA.

Key Responsibilities:
  • Reviewing and analyzing transactional data to detect potential risks and make recommendations for mitigation
  • Conducting thorough investigations into suspicious activities and collaborating with cross-functional teams to ensure effective risk management

A bachelor's degree in any field is required, and a willingness to work in any shift, including night shifts, is essential. We are looking for a motivated and detail-oriented individual who can effectively communicate complex information and work collaboratively in a team environment.

TCS offers a dynamic and challenging work environment with opportunities for growth and development. This is an excellent opportunity for someone looking to advance their career in risk management and contribute to the success of our business.



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