Transaction Risk for M.Sc Graduates (1-2 Yrs)

Role Summary:
We are seeking a meticulous and analytical Transaction Risk professional with 1-2 years of experience and an M.Sc degree to join our team in Noida. This role is critical in identifying, assessing, and mitigating potential financial and operational risks associated with our business transactions, particularly within the food processing sector. You will play a key part in ensuring the integrity and security of our financial operations.

Key Responsibilities:
- Monitor and analyze transaction data to detect fraudulent activities, policy violations, and potential risks.
- Develop and implement risk assessment frameworks and methodologies for new and existing transaction processes.
- Collaborate with cross-functional teams, including finance, operations, and technology, to address identified risks.
- Conduct investigations into suspicious transactions and prepare detailed reports with findings and recommendations.
- Stay updated on industry best practices, regulatory changes, and emerging threats in transaction risk management.
- Assist in the development and enhancement of internal controls and procedures to minimize risk exposure.
- Perform data analysis using statistical tools to identify trends and patterns related to transaction risks.
- Contribute to the creation of risk mitigation strategies and action plans.
- Support the business in understanding and managing risks associated with their day-to-day operations.