Risk Escalation Analyst

Experience range : 1-2 YearsLocation: Chennai, HyderabadRequired Domain : E-commerceNotice Period : Immediate -15 DaysJob 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 swiftresolution.● Monitor and assign cases across risk investigation workflows, ensuring efficient tracking andescalation management.● Analyze failure payments and risk trends, identifying patterns to enhance fraud preventionstrategies.● Coordinate with financial institutions, compliance teams, and internal stakeholders to resolveescalated risk cases.● Ensure compliance with global financial regulations, and internal risk frameworks.● Develop risk mitigation strategies and recommend process improvements to enhance securityand 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.