Transaction Risk - TV / Radio (1-3 Yrs Exp)

Role Summary:
We are seeking a highly analytical and detail-oriented Transaction Risk Analyst to join our team in Mumbai. The ideal candidate will have a strong academic background, including a Doctorate/PhD, and 1-3 years of experience in identifying, assessing, and mitigating transactional risks within the media and entertainment industry. You will play a crucial role in ensuring the integrity of our financial transactions and safeguarding the company against potential fraud and financial discrepancies.

Key Responsibilities:
- Conduct in-depth analysis of transaction data to identify patterns, anomalies, and potential risks.
- Develop and implement risk assessment frameworks and methodologies for various transaction types.
- Investigate suspicious transactions, gather evidence, and prepare detailed reports for management.
- Collaborate with cross-functional teams, including finance, legal, and operations, to address identified risks.
- Monitor regulatory changes and industry best practices related to transaction risk management.
- Design and conduct training sessions for relevant stakeholders on risk awareness and mitigation strategies.
- Utilize advanced analytical tools and statistical models to enhance risk detection capabilities.
- Contribute to the development and refinement of internal controls and policies to prevent financial losses.