1207 International Banking Jobs - Page 5

Greetings from KVC Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute/ Transaction Monitoring/AML/KYC process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and Listening Sk...

Mega Walk-in Drive -Sr. Customer Support Associate - Banking Process We are hosting a walk-in drive for experienced BPO professionals. Requirements: - Graduate with a minimum of 2 years of experience in the BPO sector.( latest 6 months in Banking) - Excellent communication skills required in English as well as Hindi -Good Customer handling and problem solving skills - Only Immediate joiners required - Permanent role with 5 days working -24*7 flexible work environment -Salary range : 3 LPA to 3.50 LPA -Cab facility in Odd hours -PF & ESIC benefits -Medical Insurance Role and Responsibilities: - To Resolve NRI customers queries over the call and provide resolution. Interview Details: - Dates: ...

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Yojita 9713451996

Role: Account opening in international banking Must experience in semivoice (Customer queries) Uk/US Shifts B.com/BBA must Experience: above 3+ years Salary: 5.5LPA Location: Chennai Immediate joiners Regards Gughan 7845818147

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Shift : US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Vignesh 7200396456

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Graduation: B.com graduates/commerce background only US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Naren 7200395798

Role: Senior Process Executive/Process Specialist Exp: 1 - 2+ Years Budget: 3.5 LPA - 5.5LPA Location: Bangalore Flexible Shift Only International Banking experience, Experience in Documents review in Banking Domain Immediate joiner 8489756652 Ramya

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.75 LPA Location: Chennai Walk-in interview Immediate joiners Regards, Stefi 7826055629

Role: Senior Process Executive/Process Specialist Exp: 1 - 2+ Years into International Banking experience Budget: 3.5 LPA - 5.5LPA Location: Bangalore Flexible Shift Must Have: Documents review in International Banking Domain Walkin Drive Imm Joiners

Role - Fixed Income Exp - 2 to 4 years Salary - Upto 6LPA Location - Bangalore Must have experience in Fixed income,Derivatives,Futures and Options Forex and International banking Gopinath 9150989283

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.5 LPA Location: Bangalore Walk-in interview Immediate joiners Regards, Ramya S 8489756652

Urgent hiring!! 1. International Customer Support ( Semi - Voice & Non - Voice) Experience Required: Minimum 1 year experience in Banking / Financial Services Banking & Financial Process (KYC / Fraud Analyst / AML / Credit Card Support) Roles such as KYC, Fraud Analyst, AML, Credit Card Support, Risk Operations, Compliance Strong analytical and investigation skills Excellent communication skills looking for immediate joiners Location : Hi-tech city Qualification : Graduation/ UG Salary Range : Up to 6.0 LPA Benefits : Incentives + Way Cab 2. International Voice Process (Customer Support / Technical Support) Experience Required : Freshers / Experienced Customer Support / Technical Support Str...

Please call/WhatsApp Shivani @ 9319607900 Vandana @ 88606 39960 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

We are hiring enthusiastic and customer-focused candidates for a Fraud Transaction Analyst for client at Hitech City, Hyderabad location. The role involves handling International Voice resolving queries, and providing a high-quality customer experience. Key Responsibilities Handle inbound calls from customers in a professional manner. Understand customer queries and provide accurate, timely resolutions Maintain customer satisfaction by providing prompt and effective support. Update internal systems with call details and follow-up actions. Meet daily/weekly performance targets related to call quality and productivity. Required Skills Min one year of experience into banking or fraud transactio...

International Banking Voice Process - Customer Support (UK Shift) (Only immediate joiners will be considered.) To schedule your interview, please reach out to : Ashik (HR) at +91 74834 09628 Job Description We are hiring for an International Banking Voice Process where you will support UK-based customers with their banking queries over calls. The role involves resolving issues related to accounts, statements, cards, online banking, payments, and general banking support. Candidates must possess strong communication skills, customer handling ability, and willingness to work in UK business-hour shifts . Responsibilities Handle inbound customer calls related to banking services Provide resolutio...

Must have Min 1+yrs exp as a Training Manager from International Banking Customer Service process BPO. Handled a team of Training Leads and Process Trainer 24*7 Shifts Excellent Comms Required Call 8447780697 send CV monu@creativeindians.com

BPO Customer Service – General Insurance (Non-Sales) Location - Vashi Navi Mumbai | On-site 5 days | Rotational shifts 7AM–8PM Excellent English comms must Pay - 17k–30k + incentives + bonus Mumbai candidates only can apply HR Pallav 7276825565

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? This position is responsible for reviewing accounts to determine if the card member has set up an account with an intenti...

Responsibilities: Manage customer queries via phone & email Maintain high NPS through effective resolutions Collaborate with teams on process improvements Handle international banking clients' needs

Job Title: US Customer Support Executive (Voice Process) Location : Noida CTC : 3–6 LPA Shift : US Rotational (247) Working Days: 5 Days (2 Rotational Offs) Joining : 1st Week of December Transport : Both-Side Cabs Provided Job Description We are hiring US Customer Support Executives (Voice Process) for an international BPO. The role involves handling inbound and outbound customer queries for US clients, ensuring excellent resolution with high customer satisfaction. This role is open for freshers & experienced candidates, with a minimum 6 months of Voice Process experience preferred. Roles & Responsibilities Handle inbound/outbound customer calls for US process. Provide accurate information,...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 8lpa(based on last drawn salary) Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on...

Conduct detailed requirement gathering sessions with business users across Banking Operations. Prepare comprehensive BRD and FRD. Develop accurate User Stories & acceptance criteria for Agile teams. Required Candidate profile Banking Domain exp of 2 to 5 yrs is must. Candidate will be responsible for gathering requirements, documenting business processes & bridging the gap between business stakeholders & technology teams.

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back.

Job Description: - Company Name: - Zenith Forex Zenith Forex (part of Zenith Leisure Holidays Ltd.) is a leading foreign exchange company dedicated to providing excellent currency exchange services to individuals and businesses. With a strong commitment to customer satisfaction and innovation, we strive to be the preferred choice for currency exchange needs. Position: Retail/Corporate Sales Department: - Sales Locations - Kolkata, Siliguri, Bhubaneswar, Ranchi, Delhi, Noida, Gurgaon, Vadodara, Ahmedabad, Rajkot, Mumbai, Pune Job Summary: - The basic purpose of this role is to ensure the implementation of Sales and marketing strategies for foreign exchange business at branch/area level. Ident...

Warm Greetings from RIVERA MANPOWER SERVICES!!!! CHETHANA - 7829336034 rivera.chethana@gmail.com Roles and responsibilities: *Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity and Conduct and perform quality control relative to a variety of investigation. *Types including policies, procedures, and reporting record keeping. Research on Suspicious Transaction Reports (STR) on a daily basis while ensuring compliance with federal regulations. *Performing end to end assessment and analysis of customers CASA account and reviewing transaction pattern to determine if transactions are inline with cu...