Risk Escalation Analyst

Job description

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. ● Strong analytical mindset, problem-solving abilities, and effective communication skills. ● Experience in high-value risk investigations, and fraud prevention within financial services.