Micro-Entrepreneurship Support Internship in Delhi, Mumbai, Lucknow (Hybrid) Wadhwani Foundation

0.0 years

0 Lacs

lucknow, uttar pradesh, india

On-site

Selected Intern's Day-to-day Responsibilities Include Intern 1 Training & Engagement Support (2 positions: Uttar Pradesh and Maharashtra) Assist in conducting training sessions with CBBOs/FPOs. Engage regularly with participants, collating data and mapping supply-demand linkages with buyers. Conduct periodic check-ins between sessions to ensure active participant engagement. Support manual processes during the transition to automated supply-demand matching. Work closely with Sunny and Anand, the state coordinators, and other project stakeholders on the ground. Intern 2 Resource Network & Content Support (1 position Hybrid, Delhi) Support content-related activities, preferably with exposure t...

Posted 1 month ago

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Transaction Monitoring Golden Opportunities

0.0 - 4.0 years

0 Lacs

karnataka

On-site

Job Description: As a Transaction Monitoring Analyst, you will be responsible for monitoring daily transactions using both automated monitoring systems and manual processes. Your main tasks will include investigating alerts for suspicious activity, conducting case reviews, and escalating issues as necessary. Additionally, you will be required to prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) when needed. Analyzing patterns and trends to detect unusual or suspicious activity will also be a crucial aspect of your role. Key Responsibilities: - Monitor daily transactions using automated monitoring systems and manual processes. - Investigate alerts for suspici...

Posted 2 months ago

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