Transaction Risk Analyst

Role Summary: We are seeking a meticulous and analytical Transaction Risk Analyst with a B.Pharma background to join our team in Mumbai. This role is crucial in safeguarding our financial operations by identifying, assessing, and mitigating risks associated with various transactions within our agricultural supply chain. The ideal candidate will leverage their understanding of regulatory frameworks and their analytical skills to ensure compliance and prevent fraudulent activities.

Key Responsibilities:

Analyze transaction data to identify patterns indicative of fraud, errors, or non-compliance with company policies and regulatory requirements.

Develop and implement risk assessment models and strategies for various transaction types.

Investigate suspicious transactions, gather evidence, and prepare detailed reports for management and relevant authorities.

Collaborate with cross-functional teams, including finance, legal, and operations, to address identified risks and implement corrective actions.

Stay updated on industry best practices, emerging fraud trends, and relevant legal and regulatory changes impacting transaction risk management.

Utilize B.Pharma knowledge to understand the nuances of product handling, supply chain integrity, and potential risks specific to agricultural inputs and outputs.

Contribute to the continuous improvement of transaction monitoring systems and processes.