Project Consultant

Job Summary


Responsibilities

• Demonstrated experience of 2-3 years in transaction monitoring alerts review with strong attention to risk indicators and suspicious activity patterns. Proficient in fraud alerts review, including identification, validation, and escalation of potential fraudulent transactions. Strong understanding of risk and controls processes within financial services environments. Ability to apply general consulting skills to support process analysis, control assessment, and issue resolution. Hands-on experience in reviewing cases efficiently while maintaining accuracy, compliance, and documentation standards.

Qualifications

• Bachelor of Commerce
• Bachelor of Business Administration
• Master of Commerce
• Master of Business Administration

Experience

• Transaction Monitoring and Fraud Alerts Review

What we look for

• People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements.
• You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.
• We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.