Overview
Job Description:
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/master’s degree in Finance, Risk Management, or a related field.
– 6-10 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.