Transaction Monitoring Executive

4 days ago

Noida Uttar Pradesh, India Inditab Esolutions Pv. Ltd. Full time

**Risk Analyst / Transaction Monitoring Analyst**

**Job Location**: G-31, Noida Sector-3 (5 mins walking from Metro Station Sector-16)

**Job Type**: Permanent ; Full-time

**Working Days**: 5 days a week (weekly offs depending upon roster)

**Working Shift**: Only Day Shift (09.30 am to 06.30 pm)
- This profile _**requires**_ _working on Company Holidays for which Compensatory Offs are provided._

**Requirements:

- **
- Min. 1 year in fraud detection, risk management, or a related role in the Fintech or financial services industry OR Freshers having good knowledge of financial/banking terms & processes.
- Min. 6 months experience in Excellent communication skills in **English** (written & speaking both)
- Familiarity with **Cyber Fraud** and Know Your Customer (**KYC**) regulations
- Knowledge of **transaction processing systems** and **payment methods**.
- Strong **analytical mindset** with strong attention to detail with the ability to **interpret financial data.**

**Job Responsibilities:

- **
- Regularly check customer transactions to spot any suspicious activities like fraud or money laundering.
- Verify the identity of new customers through video KYC.
- Contact clients involved in suspicious transactions to ensure they follow necessary regulations, such as Cyber Fraud and Know Your Customer (KYC) rules.
- Investigate and resolve cases of suspected fraud or misconduct.
- Keep an eye on transaction patterns to detect unusual activities and develop strategies to reduce transaction-related risks and losses.
- Stay informed about new fraud trends and industry practices to continually improve fraud prevention strategies.

**Job Types**: Full-time, Permanent

Pay: ₹15,000.00 - ₹25,000.00 per month

**Benefits**:

- Leave encashment
- Provident Fund

Work Location: In person

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