As a Jr. Manager in Transaction Risk Monitoring, you will be responsible for analyzing customer transactions to identify patterns and anomalies that may indicate suspicious activities. You will review mismatches between updated customer profiles and transactions, perform enhanced due diligence, and provide daily reports on investigations and escalations. Your role will involve having a solid understanding of risk management processes and compliance.

Your key responsibilities will include:
- Reviewing existing and new processes to contribute to the development and implementation of Transaction Risk Process (SOP), tools, policies, standards, and procedures
- Analyzing patterns to detect and prevent fraudulent activity based on alerts or notifications
- Monitoring high-volume accounts and large transactions to identify red flags, focusing on customer behavior and transactions out of normal patterns

Qualifications required for this role:
- 3-5 years of experience in Transaction Risk Monitoring
- Proficiency in MS Excel, MS Word, and Power Point
- Hands-on experience in AML & Fraud Prevention Monitoring
- Knowledge of Advance Excel and experience with SAAS would be a plus

In this role, you will work in Noida, UP with a 5-day work week in the office. Your expertise in analyzing transactions, detecting suspicious activities, and preventing fraudulent behavior will be crucial in ensuring the security and compliance of the company's operations. As a Jr. Manager in Transaction Risk Monitoring, you will be responsible for analyzing customer transactions to identify patterns and anomalies that may indicate suspicious activities. You will review mismatches between updated customer profiles and transactions, perform enhanced due diligence, and provide daily reports on investigations and escalations. Your role will involve having a solid understanding of risk management processes and compliance.

Your key responsibilities will include:
- Reviewing existing and new processes to contribute to the development and implementation of Transaction Risk Process (SOP), tools, policies, standards, and procedures
- Analyzing patterns to detect and prevent fraudulent activity based on alerts or notifications
- Monitoring high-volume accounts and large transactions to identify red flags, focusing on customer behavior and transactions out of normal patterns

Qualifications required for this role:
- 3-5 years of experience in Transaction Risk Monitoring
- Proficiency in MS Excel, MS Word, and Power Point
- Hands-on experience in AML & Fraud Prevention Monitoring
- Knowledge of Advance Excel and experience with SAAS would be a plus

In this role, you will work in Noida, UP with a 5-day work week in the office. Your expertise in analyzing transactions, detecting suspicious activities, and preventing fraudulent behavior will be crucial in ensuring the security and compliance of the company's operations.