Risk Escalation Management Lead- Rotational Shift
5 days ago
job Description:
We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving riskrelated escalations.
The ideal candidate will have hands-on experience in fraud detection, 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.
Job Description
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.
6-13 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 services
-
Risk Escalation Specialist
3 weeks ago
Chennai, Tamil Nadu, India Straive Full timeJob Summary: We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk-related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities: ●...
-
Rotating Engineer/Lead Rotating Engineer
1 week ago
Chennai, Tamil Nadu, India Saipem Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob SummaryWe are seeking a technically strong and experienced Lead Rotating Equipment Engineer to manage the design and engineering activities related to rotating equipment on major EPC/EPCM projects. The role involves leading a team of engineers, ensuring quality and timely deliverables, coordinating with vendors and interdisciplinary teams, and supporting...
-
Hiring For risk Lead
1 week ago
Chennai, Tamil Nadu, India Job Seeks 4u Consultancy Services Full time ₹ 8,00,000 - ₹ 10,00,000 per yearProcess : Risk Lead & Fraud LeadExp : Min 7 yearsLocation :ChennaiPackage : 10 LPAShift : Rotational Cab : NO Regards,Bhuvana
-
Enterprise Operations Risk- Lead/ Manager
1 week ago
Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob Title: Enterprise Risk Management Lead / ManagerRoles & Responsibilities:Execute comprehensive testing on financial products and processes to ensure compliance with consumer regulations.Identify and escalate issues to management promptly.Review documents, records, disclosures, systems, and reports to validate compliance and identify process gaps.Develop...
-
Cyber Security Manager
2 weeks ago
Chennai, Tamil Nadu, India CorroHealth Full timeRole Overview:The Manager will lead and manage 24x7 cybersecurity and SOC operations, ensuring round-the-clock protection of the organization's critical infrastructure. This role demands deep expertise in network security, threat detection, and incident response, while also managing a team working in rotational shifts.Proffered: Immediate or 10-15 days...
-
Lead, Operational Risk
1 week ago
Chennai, Tamil Nadu, India Standard Chartered Bank Full time US$ 80,000 - US$ 1,20,000 per yearJob ID: 34964Location: Chennai, INArea of interest: TechnologyJob type: Regular EmployeeWork style: Office WorkingOpening date: 17 Jul 2025Job SummaryLead in performing risk impact analysis on the new/enhanced process. Ensures that the changes introduced or impacts to other process(s) if any; are aligned with the Enterprise Risk Management Framework.Ensure...
-
Strategic Risk Management Specialist
4 days ago
Chennai, Tamil Nadu, India beBeeRiskAnalysis Full time ₹ 80,00,000 - ₹ 1,30,00,000**Role Overview**The Risk Analyst is responsible for monitoring and analysing credit and market risk exposure across the EMEA region.This involves close collaboration with senior stakeholders to provide risk reporting for senior management and committees.Key responsibilities include:Preparing daily reports on credit and market risk.Generating risk analysis...
-
IT Risk Management Specialist
1 week ago
Chennai, Tamil Nadu, India beBeeCybersecurity Full time ₹ 18,00,000 - ₹ 25,00,000Job Title: Senior Associate IT Risk S&G Advisory ChennaiWe are seeking a highly skilled and experienced professional to join our team as a Senior Associate in IT Risk. As a key member of our advisory group, you will play a crucial role in helping our clients develop and implement effective cybersecurity strategies.About the Role:We are looking for an...
-
Cyber Security Manager
2 weeks ago
Chennai, Tamil Nadu, India CorroHealth Full timeRole Overview: The Manager will lead and manage 24x7 cybersecurity and SOC operations, ensuring round-the-clock protection of the organization's critical infrastructure. This role demands deep expertise in network security, threat detection, and incident response, while also managing a team working in rotational shifts. Proffered: Immediate or 10-15 days...
-
Cyber Security Manager
7 days ago
Chennai, Tamil Nadu, India CorroHealth Full timeRole Overview:The Manager will lead and manage 24x7 cybersecurity and SOC operations, ensuring round-the-clock protection of the organization's critical infrastructure. This role demands deep expertise in network security, threat detection, and incident response, while also managing a team working in rotational shifts.Proffered: Immediate or 10-15 days...