Risk Analyst

• Role: Risk Analyst
• Salary: upto 6lpa
• Location: HSR Layout, Bangalore
• Experience: 3- 5 yrs
• Work schedule: 5 days working, 2 days rotational shifts

Roles and Responsibilities:

• Investigate suspicious users and transactions flagged by internal risk systems.
• Identify potential fraud, financial misuse, and compliance risks.
• Conduct end-to-end investigations and maintain proper case documentation.
• Prepare investigation reports and assist in STR preparation and filing.
• Coordinate with internal teams for high-risk case escalations and closure.
• Ensure compliance with AML and risk management procedures.

Interested candidates, please contact HR Sushmitha- hidden_mobile for more details