Hiring for Transaction Risk at Hyderabad (3-5 Yrs)

Role Summary: We are seeking a diligent and analytical Transaction Risk professional with 3-5 years of experience to join our Hyderabad team. The ideal candidate will possess a B.Pharma degree and a strong understanding of financial transaction processes and risk management principles within the public administration and payments sector. You will play a crucial role in identifying, assessing, and mitigating risks associated with various payment transactions to ensure the integrity and security of our systems.

Key Responsibilities:
- Monitor and analyze transaction data to detect fraudulent activities, anomalies, and potential risks.
- Develop and implement risk detection rules and models to prevent financial losses.
- Investigate suspicious transactions and escalate findings to relevant teams for resolution.
- Collaborate with cross-functional teams, including IT, operations, and legal, to enhance risk management strategies.
- Conduct root cause analysis for identified risks and recommend preventive measures.
- Stay updated with the latest trends in payment fraud, cyber security, and regulatory changes.
- Prepare regular reports on transaction risk activities, findings, and mitigation efforts.
- Ensure compliance with internal policies and external regulations related to transaction risk management.