Transaction Risk Analyst (Thiruvananthapuram)

We are seeking a diligent and analytical Transaction Risk Analyst to join our growing team in Thiruvananthapuram. The ideal candidate will have a Bachelor of Computer Applications (BCA) degree and 3-5 years of experience in identifying, assessing, and mitigating risks associated with financial transactions within the ports and shipping industry. This role is crucial in safeguarding our operations against fraudulent activities and ensuring compliance with regulatory standards.

Key Responsibilities:

• Monitor and analyze transaction data to detect suspicious patterns and potential fraud.
• Investigate flagged transactions, gather evidence, and prepare detailed reports.
• Develop and implement risk assessment models and strategies for transaction monitoring.
• Collaborate with internal teams (e.g., operations, finance, legal) to address identified risks.
• Ensure compliance with relevant industry regulations and company policies.
• Contribute to the continuous improvement of transaction risk management processes and tools.
• Provide insights and recommendations to management based on risk analysis.