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Transaction Monitoring Expert
1 week ago
This role focuses on identifying and preventing fraudulent transactions in the financial industry. The ideal candidate should have strong analytical skills and experience in risk management.
The Financial Risk Specialist will be responsible for monitoring transactions, identifying suspicious activity, and collaborating with internal teams to resolve issues. Key responsibilities include:
- Investigating transaction alerts and reporting suspicious activity to senior management.
- Collaborating with cross-functional teams to resolve customer disputes and prevent future occurrences.
- Analyzing data to identify patterns and trends in fraudulent behavior.
- Developing and implementing controls to mitigate risks and prevent losses.
The successful candidate will have a strong understanding of financial regulations and laws, excellent communication skills, and the ability to work in a fast-paced environment.
Key Accountabilities:
- Identify and investigate suspicious transactions.
- Analyze data to identify patterns and trends in fraudulent behavior.
- Develop and implement controls to mitigate risks and prevent losses.
- Collaborate with cross-functional teams to resolve customer disputes.
