Risk Escalation Analyst
1 day ago
Role & responsibilities
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.
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 services.
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