Verified Job
Accounting - Finance
Transaction Risk Investigator - Transaction Monitoring - AML/Fraud & Risk FinTech
Accounting - Finance
#496279
Remote / WFH
Job Description
Job description
Role Description:
- This is a full-time on-site role for a Transaction Risk Investigator at Employee Forums in Mumbai.
- The role involves monitoring transactions for fraudulent activities, conducting AML investigations, and managing risks in the financial industry on a day-to-day basis.
- 5 to 6 year's Experience, in reviewing Transaction monitoring alerts in payments domain (Banks/FINTECH/Insurance etc.,)
- Working knowledge of identifying STRs.
- Candidate should have eye for details, understanding of regulations, strong analytical and logical thinking, and ability to engage and influence cross functional teams.
- Experience in handling Audits and Process documentation.
Qualifications:
- Interpersonal Skills and Communication abilities.
- Fraud Prevention and Risk Management expertise.
- Analytical Skills and Finance knowledge.
- Ability to work in a fast-paced environment with attention to detail.
- Experience in transaction monitoring or AML investigations.
- Knowledge of industry regulations and compliance standards.
- Strong problem-solving skills and critical thinking abilities.
- Degree in Finance, Business, Criminal Justice, or related field.
Role Description:
- This is a full-time on-site role for a Transaction Risk Investigator at Employee Forums in Mumbai.
- The role involves monitoring transactions for fraudulent activities, conducting AML investigations, and managing risks in the financial industry on a day-to-day basis.
- 5 to 6 year's Experience, in reviewing Transaction monitoring alerts in payments domain (Banks/FINTECH/Insurance etc.,)
- Working knowledge of identifying STRs.
- Candidate should have eye for details, understanding of regulations, strong analytical and logical thinking, and ability to engage and influence cross functional teams.
- Experience in handling Audits and Process documentation.
Qualifications:
- Interpersonal Skills and Communication abilities.
- Fraud Prevention and Risk Management expertise.
- Analytical Skills and Finance knowledge.
- Ability to work in a fast-paced environment with attention to detail.
- Experience in transaction monitoring or AML investigations.
- Knowledge of industry regulations and compliance standards.
- Strong problem-solving skills and critical thinking abilities.
- Degree in Finance, Business, Criminal Justice, or related field.
