63 Payment Investigation Jobs

Location : Navi Mumbai- Ghansoli Designation : Junior Analyst Sub Process : Payments Investigations Role : We are looking for a graduate finance fresher to join our banking operations team in a Payment Investigation role. The ideal candidate should have good communication and analytical skills, be open to learning and adapting, and be a quick learner. Other requirements: Candidate should not have any active UAN, since we are completely looking for a Graduate / MBA Fresher. Job Responsibilities : 1. Investigate and resolve payment discrepancies 2. Communicate effectively with internal and external stakeholders 4. Document and report findings accurately 5. Ensure compliance with banking regula...

In this role, you will: Manage and develop complex teams handling multifaceted tasks and operations for a single business group within a line of business Engage business stakeholders in integrating or implementing business execution initiatives Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development Make decisions and resolve issues regarding operations of the team to meet business objectives Interpret and develop policies and procedures aligned with Wells Fargo's business line objectives Collaborate and consult with immediate colleagues and cross functional business partners Interact directly with executive manageme...

Job Description: We are hiring a Payment Escalations executive with expertise in managing and resolving payment related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely resolutions. Key Responsibilities: Manage and resolve payment escalations, ensuring timely resolution of disputes and transaction discrepancies. Oversee failure payments, including trace & recalls, outgoing/incoming returns, and inbound payment discrepancies. Monitor and assign cases across payment investigation workflows, ensuring efficient ...

Role Description Deutsche Bank is one of the biggest corresponding banks in the world. Therefore, the global SWIFT network has an essential importance for us to exchange transaction with our counterparts. The centralized SWIFT infrastructure in DB is therefore the backbone for these critical bank processes. The department Messaging Operations is responsible for this infrastructure and builds the link between Ops, IT and business, which are using this infrastructure. The members of the department are responsible for the smooth processing of the SWIFT and Fax systems and take care of occurring issues. In addition, the team plays an active part within the change process and is key decision make...

Role We are looking for a graduate finance fresher to join our banking operations team in a Payment Investigation role. The ideal candidate should have good communication and analytical skills, be open to learning and adapting, and be a quick learner. Other requirements: Candidate should not have any active UAN, since we are completely looking for a Graduate / MBA Fresher. Job Responsibilities: 1. Investigate and resolve payment discrepancies 2. Communicate effectively with internal and external stakeholders 4. Document and report findings accurately 5. Ensure compliance with banking regulations and policies 6. Collaborate with team members to improve processes 7. Provide timely and accurate...

Location : Navi Mumbai- Ghansoli Designation : Junior Analyst Sub Process : Payments Investigations Role : We are looking for a graduate finance fresher to join our banking operations team in a Payment Investigation role. The ideal candidate should have good communication and analytical skills, be open to learning and adapting, and be a quick learner. Other requirements: Candidate should not have any active UAN, since we are completely looking for a Graduate / MBA Fresher. Job Responsibilities : 1. Investigate and resolve payment discrepancies 2. Communicate effectively with internal and external stakeholders 4. Document and report findings accurately 5. Ensure compliance with banking regula...

HCLTECH Walk-in Drive Banking & Finance 30th September 2025 Walk-in Drive Details: Location: HCL Technologies Ltd, ETA 3, No 33, Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai Date: 30th September 2025 Time: 10:00 AM - 3:00 PM Contact HR : Sanjay Role: Payments Experience : 2 to 6 years Skills Minimum 2 years of experience in payments domain. Knowledge on outstanding items to determine if payment was made in order to reconcile or make any necessary adjustments to items. Knowledge on Recall, Returns, UTA, BCNR, Charges, Amendments, Rate Adjustments & Aged. Knowledge on Inwards Payments, Outward Payments, SEPA & FAR Knowledge on Swift Messages 103, 196, 199, 999, 202, 202...

About the team The Transfer Agency is a division responsible for Transaction Operations, Processing and associated functions of mutual funds for various clients. At FIS we provide a service to clients via various channels like Transaction processing, Chat etc. Customer support may include but not limited to Accounts set up, Shareholder data maintenance, overall record keeping. What you will be doing: Acts as a resource to direct leader in support of day-to-day operational functions, performs work independently with minimal guidance following defined procedures to complete moderate to complex assignments that may differ in nature; exercises judgment using acquired skills and knowledge, and re...

About the team: The Transfer Agency is a division responsible for Transaction Operations, Processing and associated functions of mutual funds for various clients. At FIS we provide service to clients via various channels like Transaction processing, Chat etc. The customer support may include but not limited to Accounts set up, Shareholder data maintenance, overall record keeping. Wealth Transfer What you will be doing : Provides excellent customer service while serving as a telephonic concierge and primary point of contact to the financial institutions high-value customers. Addresses inquiries and performs account maintenance on deposits and money market accounts. Assists customers by initia...

Location : Navi Mumbai- Ghansoli Designation : Junior Analyst Sub Process : Payments Investigations Role : We are looking for a graduate finance fresher to join our banking operations team in a Payment Investigation role. The ideal candidate should have good communication and analytical skills, be open to learning and adapting, and be a quick learner. Other requirements: Candidate should not have any active UAN, since we are completely looking for a Graduate / MBA Fresher. Job Responsibilities : 1. Investigate and resolve payment discrepancies 2. Communicate effectively with internal and external stakeholders 4. Document and report findings accurately 5. Ensure compliance with banking regula...

Location : Navi Mumbai- Ghansoli Designation : Junior Analyst Sub Process : Payments Investigations Role : We are looking for a graduate finance fresher to join our banking operations team in a Payment Investigation role. The ideal candidate should have good communication and analytical skills, be open to learning and adapting, and be a quick learner. Other requirements: Candidate should not have any active UAN, since we are completely looking for a Graduate / MBA Fresher. Job Responsibilities : 1. Investigate and resolve payment discrepancies 2. Communicate effectively with internal and external stakeholders 4. Document and report findings accurately 5. Ensure compliance with banking regula...

Location : Navi Mumbai- Ghansoli Designation : Junior Analyst Sub Process : Payments Investigations Role : We are looking for a graduate finance fresher to join our banking operations team in a Payment Investigation role. The ideal candidate should have good communication and analytical skills, be open to learning and adapting, and be a quick learner. Other requirements: Candidate should not have any active UAN, since we are completely looking for a Graduate / MBA Fresher. Job Responsibilities : 1. Investigate and resolve payment discrepancies 2. Communicate effectively with internal and external stakeholders 4. Document and report findings accurately 5. Ensure compliance with banking regula...

Hello All, Greetings for the day! We have an job opportunity with our client Key Job Responsibilities University degree in Business, Commerce, or any other discipline 2-7 years experience in Sanctions Screening operations or Wire Transfer processing Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment Strong attention to detail and accuracy skills Ability to work effectively in a team environment Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage Ability to work with limited supervision Knowledge on Message types SWIFT, FED WIRE, CHIPS an advantage Good in both verbal and written communication skills Inte...

Dear Candidates, Huge Opening for Chargeback & Payments Investigations SAL UPTO 7LPA . Call HR PAVITHRA T - 9538878908 (Whatsapp OR Call) Email ID pavithrat @thejobfactory.co.in Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data A...

Experience Laterals who have completed courses in Testing with at-least 4 to 7 years of relevant experience Roles & Responsibilities Formulation and implementation of Software Testing strategies Building up and leading the Testing Team to the success of project Defining the scope of testing within the context of each release / delivery Applying the appropriate test measurements and metrics in the product and the Testing Team Planning, deploying and managing the testing effort for any given engagement. Preparation/review of test plans Preparation/review of test reports Training and mentoring. Technical Skills (Essential) Advanced knowledge of Software Testing theories and practices Should hav...

About the Role: To provide a professional high-quality service to ANZ internal and external customers by filtering of inward/outward SWIFT messages to and from ANZ, and customer account data through the Compliance Manager, which searches for sanctioned names and countries. Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours. Role Type: Permanent Role Location: Bangalore Work Hours: Includes night shifts Roles and Responsibilities : Conduct payment investigations to identify potential fraudulent activities and take necessary actions. Perfo...

Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeholders. The Payments Processing Operator undertakes the complete and ac...

The ideal candidate for this position should possess the following skills: You should be comfortable working from the office and in the US shift timing. You must be based in Hyderabad or willing to relocate. Immediate joining is required for this role. A bachelor's degree with excellent communication skills is a must. For further inquiries, please contact 8247578944 or email bhoomika@anisansolutions.com.,

Supervisor, Investigator Payments India, Chennai Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization Were proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development, We are currently seeking a Supervisor, Investigator Payments to join our diverse and dynamic team As a Supervisor, Investigator Payments at ICON, you will play a key role in managing and overseeing the processing and tracking of investigator payments, ensuring timely and accurate payments in compliance with contractual and regulatory requirements You will contribute to ...

Urgent openings for BA Payments Salary Upto- 30 LPA Electronic Payments (CHAPS, SWIFT, SEPA know-how),working within a business analysis, solution design role, within financial services Call @ WhatsApp- Suhani - 9911988552/ Shubhani - 8595849767

HCLTech Mega drive -International Banking Process (Experienced) 29th July 2025 . HCL Walk-In Drive International Banking Non voice. Date:29th July 2025 Time: 11:00 AM 2:00 PM Location: ETA 3 - HCLTech Navalur - Block 3, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Role: Corporate Banking (Commercial Loans) Experience: 4 - 6 years in corporate/commercial banking (Analyst). Skills: Expertise in corporate loan origination, account management, and loan drawdowns. Strong understanding of banking products, credit documentation, and loan servicing. Role: Payments Experience: 1-5 years in MT103/MT202 transfers, CHAPS, and BACS payments Skills: Expertise in handling...

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud oc...

Role & responsibilities Bachelor's degree in Finance, Accounting, or a related field. 3- 4 years in payment investigations, reconciliation, or financial operations, with leadership experience. Proficiency in payment tracking tools, financial compliance platforms, and reconciliation software. Strong analytical mindset, leadership abilities, and effective communication skills. Experience in high-value payment investigations, risk assessment, and fraud detection within multiple payment schemes.

Job Description: We are hiring a Payment Escalations executive with expertise in managing and resolving payment related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely resolutions. Key Responsibilities: Manage and resolve payment escalations, ensuring timely resolution of disputes and transaction discrepancies. Oversee failure payments, including trace & recalls, outgoing/incoming returns, and inbound payment discrepancies. Monitor and assign cases across payment investigation workflows, ensuring efficient ...

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call zoya 9035001415