Risk And Escalations Lead

Experience : 6 to 12 years Location : Chennai - DLF IT Park

work mode : Work from office ONLY

Rotational Shift

Rotational week off

Notice period : Only immediate to 30days

Job Description :

We are hiring a Risk Lead 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