About Straive

Straive (earlier known as SPi Global) is a market leading content solutions company providing content creation services, course design, data operations and platform-based technology solutions.

Ed-Tech, Data Solutions, Research and Education Content Services form the core pillars of the company’slong-term vision. With the acquisition of LearningMate in 2020, Straive is an end-to end content and technology partner to K-12, higher education players, digital publishers and LMS providers. The companyis a specialized solutions provider to business information providers in finance, legal, real estate, life sciences and logistics.

Straive continues to be the leading content services provider to research and education publishers.

In early 2021, SPi Global rebranded itself to Straive. The rebranding exercise saw a revamp of the visual identity of the company including a current brand colour, logo, refreshed website and social channels. The name Straive encompasses the company's increased focus on AI-driven solutions and signifies its ongoing endeavor to continuously enhance the value the company brings to its customers, to its employees and to the community.

The new brand logo represents Straive’s commitment to unravel the power of information by “Connecting the Dots''.

With a client-base scoping 30 countries worldwide, Straive’s multi-geographical resource pool is strategically located in eight countries - India, Philippines, USA, Nicaragua, Vietnam, United Kingdom andthe company headquarters in Singapore.

Website: https://www.straive.com/ Linkedin





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 services.

📌 Analyst (Chennai)
🏢 Straive Website
📍 Chennai