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.
● Solid 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
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