
Fraud Detection
2 days ago
Job Description:
We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolving
compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to
regulatory frameworks.
Key Responsibilities
- Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring swift
resolution.
- Monitor and assign cases across risk investigation workflows, ensuring efficient tracking and
escalation management.
- Analyze failure payments and risk trends, identifying patterns to enhance fraud prevention
strategies.
- Coordinate with financial institutions, compliance teams, and internal stakeholders to resolve
escalated risk cases.
- Ensure compliance with global financial regulations, AML policies, and internal risk
frameworks.
- Develop risk mitigation strategies and recommend process improvements to enhance
security and efficiency.
- Maintain high accuracy in documentation and reporting, adhering to regulatory standards.
**Requirements**:
- Bachelor's degree in Finance, Risk Management, or a related field.
- 3-4 years in risk investigations, fraud detection, or compliance monitoring.
- Proficiency in risk assessment tools, fraud detection platforms, and compliance monitoring
software.
- Strong analytical mindset, problem-solving abilities, and effective communication skills.
- Experience in high-value risk investigations, AML compliance, and fraud prevention within financial service
Pay: ₹500,000.00 - ₹1,200,000.00 per year
**Benefits**:
- Provident Fund
Application Question(s):
- current ctc and notice period ?
- dou have experience in any ECommerce industry ? Yes or No - Company Name ?
- 24/7 shift - No cab facility - R u ok ?
**Experience**:
- risk/transaction monitoring: 4 years (required)
Work Location: In person
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