Transaction Risk Investigator - Transaction Monitoring - AML/Fraud & Risk FinTech

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.