Transaction Risk Investigator Resume
Summary : As a Transaction Risk Investigator responsible for navigating formal and informal channels to advocate on the Customers behalf. Responsible for taking ownership of their functional issues and offering high-quality solutions and they are the champion for proactive improvements.
Skills : Analytical Skills, Critical thinking.
Description :
- Responsible for investigating suspicious activities and behaviors that could pose a risk to our customers in global markets.
- Ensured high-quality decisions by applying CTPS standard operational procedures.
- Identified known fraud patterns, discovered new modus operandi trends, and took actions to minimize risks.
- Used a wide range of Internet and in-house tools to research transactions and gather data to make accurate decisions
- Took appropriate actions to identify and help minimize Amazon’s financial, legal, and reputational risk.
- Maintained high levels of confidentiality and data security standards.
- Achieved weekly productivity and quality standards for investigations.
Experience
7-10 Years
Level
Consultant
Education
B.Fin
Senior Transaction Risk Investigator Resume
Summary : As a Senior Transaction Risk Investigator demonstrated a strong understanding of Anti Money Laundering and Fraud Workflow, specifically in Transaction Monitoring and Sanctions.
Skills : Attention to Detail, Proficiency with data analysis tools.
Description :
- Performed daily Transaction Monitoring alert mitigation with an investigative mindset.
- Identified and researched patterns, trends, and anomalies in complex transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to ML/TF.
- Drafted Grounds of Suspicion (GOS) and filed Suspicious Activity Reports/Suspicious Transaction Reports (SAR/STR) to the Financial Intelligence Unit (FIU-IND).
- Worked individually on projects and ad-hoc tasks including LEA data requests.
- Collaborated within the team and with external stakeholders to achieve team goals.
- Understood and identified Red Flag Indicators/Anomalies on various.
- Suggested process improvements, identify challenges, and seek automation opportunities to enhance operational efficiencies across various business/product verticals.
Experience
7-10 Years
Level
Senior
Education
BBA
Associate Transaction Risk Investigator Resume
Objective : As a Associate Transaction Risk Investigator archives and exceeds the teams defined metrics through sustainable change or process improvement. Participated in strategic planning, and project road mapping activities of the team.
Skills : Familiarity with transaction monitoring systems , Communication Skills.
Description :
- Identified trends in team performance and recommends/ implements changes to constantly raise the Performance levels in the team.
- Participated in projects that involve one (or more) teams within the Organization and that address issues outside the normal areas of responsibility or expertise required by their process.
- Understood the Transaction Management group’s vision and made independent decisions with sound judgment to manage their teams to attain that vision.
- Responsible for leading their team to meet and exceed service levels and targets in reducing bad debt for their Company and maintaining the performance and metrics of all team members, and hence the team at expected levels.
- Delivered significant Business impacts and/ or contributions to their company through improvement to quality, productivity, or customer experience.
- Worked with peer technical teams the articulate and prioritize feature needs for investigation toolsets.
- Consistently demonstrated timely delivery of projects on a roadmap to support the team and department vision.
Experience
0-2 Years
Level
Entry Level
Education
BFin
Assistant Transaction Risk Investigator Resume
Headline : As a Assistant Transaction Risk Investigator responsible for relying on excellent judgment to plan and accomplish goals and will work under the limited supervision of the Manager.
Skills : Problem-Solving Skills, Knowledge of Regulations.
Description :
- Found prompt solutions by applying logical reasoning
- Ensured lasting problem resolution through systemic solutions.
- Built trust and maintained effective communication with internal and external stakeholders.
- Managed escalations and disputes effectively.
- Identified weekly or monthly SLAs, sharing insights, and key findings from investigations with the wider team.
- Proactively monitored queues and workflows to maintain SLA adherence.
- Took independent ownership of assigned pod-level processes and suggested process improvements.
Experience
5-7 Years
Level
Executive
Education
BFin
Entry-level Transaction Risk Investigator Resume
Objective : As an Entry-level Transaction Risk Investigator responsible for collaborating with our clients (banking and non-banking) to analyze financial activities and mitigate risks associated with financial crime. Involves detecting and investigating unusual financial behavior to ensure compliance with regulatory and operational policies, including conducting Know your Customer (KYC) procedures.
Skills : Understanding of relevant laws, Organizational Skills.
Description :
- Evaluated and monitored transactional activity to identify potential suspicious activity.
- Verified client identities and assessed their relationships with financial institutions for Know your Customer (KYC) purposes.
- Interpreted and implemented client-operating policies related to financial data.
- Identified data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalated for second-level review.
- Adhered to designated timeframes and procedures to ensure timely and accurate completion of tasks.
- Submitted written work product for review by internal quality control teams and made necessary adjustments based on feedback.
- Met production and quality standards while working collaboratively in a team-oriented environment.
Experience
0-2 Years
Level
Entry Level
Education
BBA
Transaction Risk Investigator Resume
Summary : As a Transaction Risk Investigator responsible for investigating suspicious transactions and identifying potential risks. Analyzing transaction data to detect fraudulent activities and patterns. Reviewing account activity and assessing the legitimacy of transactions.
Skills : Time Management skills, Microsoft Office.
Description :
- Communicated with customers to verify transaction details and resolve issues.
- Documented investigation findings and maintained accurate records.
- Collaborated with internal teams to mitigate risks and prevent future fraud.
- Kept updated on industry trends and emerging fraud schemes.
- Adhered to company policies, procedures, and regulatory requirements.
- Provided recommendations for improving transaction monitoring processes.
- Participated in training sessions and knowledge-sharing activities within the team.
Experience
7-10 Years
Level
Consultant
Education
BFin
Transaction Risk Investigator Resume
Summary : As a Transaction Risk Investigator researched and evaluated facts surrounding seller transactions. Took appropriate action on investigated transactions based on established standard operation procedures and tools.
Skills : Risk management, Build relationships.
Description :
- Documented their actions by providing detailed annotations.
- Communicated with external customers via phone or email during the investigation process.
- Communicated with internal customers and peers in person, via email, annotations, and phone during and following the investigation process.
- Understood the issue and made the best use of the available resources to resolve it.
- Systematically escalated problems or variance in the information to the relevant owners/ teams according to processes and standards.
- Understood performance metrics to create an analysis for driving business goals.
- Met predetermined and assigned productivity targets and quality standards.
Experience
7-10 Years
Level
Senior
Education
BAcc
Senior Transaction Risk Investigator Resume
Summary : As a Senior Transaction Risk Investigator responsible for investigating cases related to irregularities done by the employee, intermediary, or the third party for the entire Zone.
Skills : Data analytics, Detail-oriented.
Description :
- Maintained specific corroborative evidence to support investigative findings.
- Coordinated with different teams for investigation and other related matters.
- Worked with law enforcement agencies wherever required by the Company.
- Ensured compliance with federal and state laws, regulations company policies, and client requirements related to Anti-Money Laundering.
- Communicated via email and telephone with external and internal customers and financial institutions to make informed decisions about risk.
- Kept updated on the latest and emerging trends in the Fraud and Anti Money Laundering domain overall.
- Involved in partnering with other internal stakeholders/teams as appropriate and required when making decisions that have a wider impact.
Experience
10+ Years
Level
Management
Education
BBA
Transaction Risk Investigator Resume
Headline : As a Transaction Risk Investigator prevent and detect potential fraud across all payment channels by reviewing customers accounts. Working with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC, and non-compliant activity per RBI.
Skills : Interpreted the data, Project management.
Description :
- Worked with support areas such as operations, finance, settlements, risk analytics, compliance, and technology to ensure a high level of control is maintained.
- Proactively identified and followed up on anomalies/areas of concern.
- Identified fraud patterns through the monitoring of high-risk users and merchants.
- Contributed to the creation of fraud rules by providing analytical data to support decisions.
- Monitored fraud alerts daily and take necessary action to protect customers.
- Responsible for updating on any new fraud trends to senior management.
- Ensured information flow and deliverables are met to mitigate fraud by facilitating weekly calls with stakeholders.
Experience
5-7 Years
Level
Executive
Education
BFin
Transaction Risk Investigator Resume
Objective : As a Transaction Risk Investigator responsible over multiple functions and processes in the Transaction Risk Management Group. Responsible for tactical and strategic decision making/problem solving and routinely reports to management chain as required.
Skills : Strong time management and organizational skills, Vendor management.
Description :
- Took a proactive approach to identifying fraud risks, assessing the effectiveness of existing controls, and recommending improvements or additional measures to enhance risk management.
- Worked closely with various departments, including operations, finance, settlements, risk analytics, compliance, and technology, to maintain a high level of control and security.
- Made critical decisions regarding fraud investigations, escalation procedures, and the implementation of enhanced controls.
- Managed complex fraud cases that require a higher level of expertise and judgment.
- Ensured that SLAs were met for assigned cases and shared quality responses as required.
- Analyzed available information and broke down problems into manageable components.
- Proactively identified fraud risks and assessed the adequacy of controls to manage such risks, including recommending enhanced or additional controls.
Experience
0-2 Years
Level
Fresher
Education
BFin
