Fraud and Risk Analyst

3 days ago

Chennai, Tamil Nadu, India GRM Academy & Consultant Pvt Ltd Full time ₹ 2,00,000 - ₹ 7,00,000 per year

Job Description:

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

● 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

Job Type: Full-time

Pay: ₹200, ₹700,000.00 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: 1 year (Required)

Work Location: In person

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