Straive - Team Lead - Risk Escalations

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:

- 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:

- 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.