Experience range : 1-2 Years
Location: Chennai, Hyderabad
Required Domain : E-commerce
Notice Period : Immediate -15 Days

Job 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
● 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, 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
● 1-2 years in risk investigations, fraud detection, or compliance monitoring.
● Proficiency in risk assessment tools, fraud detection platforms, and compliance monitoring software.
● Robust analytical mindset, problem-solving abilities, and effective communication skills.
● Experience in high-value risk investigations, and fraud prevention within financial services.

📌 Risk Escalation Analyst (Chennai)
🏢 Straive
📍 Chennai