Transaction Risk for B.Com Graduates (0-1 Yrs)

Role Summary:
We are seeking a diligent and detail-oriented Transaction Risk Analyst with 0-1 years of experience, specifically looking to hire individuals with a Bachelor of Commerce (B.Com) background. This role is crucial in monitoring, identifying, and mitigating potential risks associated with financial transactions within our FMCG operations. You will be part of our finance and risk management team, contributing to the integrity and security of our financial processes.

Key Responsibilities:
- Monitor daily transaction activities to detect and flag any suspicious patterns or anomalies.
- Assist in the investigation of potential fraudulent transactions and escalate findings to senior management.
- Reconcile financial data and ensure accuracy in transaction records.
- Support the implementation and adherence to internal controls and risk mitigation policies.
- Collaborate with cross-functional teams to understand transaction flows and identify emerging risks.
- Prepare reports on transaction risk activities, trends, and recommendations for process improvements.
- Stay updated on industry best practices and regulatory changes related to financial transactions and risk management.
- Conduct basic data analysis to identify root causes of transaction-related issues.