Risk And Transaction Monitoring Executive

We are looking for an experienced and detail-oriented professional for the position of Risk and Transaction Monitoring Executive. The candidate will be responsible for monitoring daily transactions, identifying suspicious or high-risk activities, analyzing transaction patterns, and ensuring compliance with company policies and operational procedures.

The ideal candidate should have prior experience in fintech, banking, payment operations, or risk monitoring, along with strong analytical and communication skills.

Key Responsibilities

• Monitor daily financial and transactional activities on the platform.
• Identify suspicious, unusual, or high-risk transactions.
• Analyze transaction patterns and prepare risk reports.
• Investigate transaction-related issues and escalate risk cases when required.
• Ensure compliance with internal operational and risk policies.
• Maintain proper documentation and monitoring records.
• Coordinate with internal teams regarding transaction discrepancies or risk concerns.
• Communicate with distributors/retailers whenever required for transaction-related follow-ups.
• Support operational monitoring and platform activity tracking.
• Prepare MIS and reports using Excel.

Required Skills

Core Skills

• Risk and transaction monitoring
• Fraud/risk detection
• Analytical and problem-solving ability
• Attention to detail
• Understanding of fintech/payment operations

Technical Skills

• Strong knowledge of MS Excel
• VLOOKUP/XLOOKUP
• Pivot Tables
• Data filtering & reporting
• Basic formulas and MIS preparation

Communication Skills

• Good verbal and written communication
• Professional customer handling skills
• Coordination and follow-up ability

Experience Required

• Minimum 1–3 years of relevant experience in:
• Risk Monitoring
• Transaction Monitoring
• Fintech Operations
• Banking Operations
• Fraud Detection
• Payment Operations
• AML/KYC processes
• Fintech industry experience preferred.

Preferred Candidate Profile

• Experience in handling transaction monitoring tools/processes
• Ability to identify suspicious activities quickly
• Strong reporting and analytical skills
• Good coordination and communication abilities
• Responsible and process-oriented mindset