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 effective 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.

● Strong 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