Fraud Detection

5 days ago

Chennai Tamil Nadu, India GRM Academy & Consultant Pvt Ltd Full time

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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