Risk Escalation Analyst

1 day ago


Chennai, Tamil Nadu, India Straive Full time ₹ 4,00,000 - ₹ 12,00,000 per year

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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