Transaction Risk Analyst

Role Summary: The Transaction Risk Analyst will be responsible for identifying, assessing, and mitigating risks associated with financial transactions within the organization. This role requires a keen eye for detail, strong analytical skills, and the ability to work collaboratively with various departments to ensure the integrity and security of our financial operations.

Key Responsibilities:

• Monitor and analyze financial transactions for potential fraud, errors, and compliance breaches.
• Develop and implement risk assessment frameworks for new and existing transaction processes.
• Investigate suspicious transaction patterns and escalate findings to relevant stakeholders.
• Collaborate with finance, legal, and IT teams to implement risk mitigation strategies and controls.
• Prepare regular reports on transaction risk exposure, control effectiveness, and emerging threats.
• Stay updated on industry best practices, regulatory changes, and emerging trends in transaction risk management.
• Assist in the development and delivery of training programs related to transaction risk awareness.