364 Sar Jobs - Page 4

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above as fraud investigato r5 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 occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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 occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Gayathri@9538878905 Whatsapp gayathri@thejobfactory.co.in

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation - SAL UPTO 7.5LPA ONLY WALKIN INTERVIEW Job 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 Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) 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 Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR Gayathri @ 9538878905(Whatsapp OR Call) Email ID gayathri@thejobfactory.co.in Preferred candidate profile

Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industrys largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. Core Competencies & Expertise AML & KYC Compliance - Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related activities. Crypto Transaction Monitoring - Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions. Blockchain Analytics Tools - Hands-on experience using: Chainalysis - Wallet clustering, transaction tracing, exposure risk scoring. TRM Labs - Address screening, smart contract analytics, fraud detection. Gemini - Exchange compliance monitoring, blockchain forensic investigations. Sanctions & Adverse Media Screening - Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists. Regulatory Compliance - Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks. SAR/STR Filing - Drafting and submitting Suspicious Activity Reports (SARs) for regulatory reporting. Risk Assessment & Escalation - Providing insights on crypto-specific typologies, including DeFi exploits, NFT wash trading, and stablecoin risks. Cross-functional Collaboration - Working with internal fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes. Key Responsibilities Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) - Crypto-Specific Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients. Assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions. Verify wallet addresses, transaction histories, and counterparties for potential illicit activity. Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions. Crypto Transaction Monitoring & Risk Detection Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs. Detect and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques. Investigations & Reporting Conduct blockchain forensics on crypto currency to track fund flows. File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases. Sanctions & Adverse Media Screening Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists. Conduct adverse media research on high-risk crypto businesses. Regulatory Compliance & Risk Management Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations. Stay updated on crypto-related enforcement actions and emerging risks. Preferred Certifications Crypto-Specific Certifications: Certified Cryptocurrency Investigator (CCI) Chainalysis Cryptocurrency Fundamentals Certification (CCFC) TRM Academy Certifications AML & Compliance Certifications: Certified Anti-Money Laundering Specialist (CAMS) ICA Advanced Certificate in AML & Crypto Compliance Certified Financial Crime Specialist (CFCS)

Hiring for Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 years exp in Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: 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 suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Skills Transaction Monitoring Suspicious Activity Reporting Redflags Redalerts AML regulations Transaction screening monitoring and STR or SAR filing STR or SAR decision making Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Hi folks We are urgently hiring for the following role in a leading MNC interested candidates can send their resume on email- mahiclarityconsulting@gmail.com Role and Responsibilities Review and analyze key elements of each AML Transaction Monitoring/Screening/KYC Due Diligence process. Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh. Ability to independently research, analyze, and recommend solutions to close open items and discrepancies. Record findings and provide supporting documentation to enrich each KYC Due Diligence/Screening/AML Transaction Monitoring process. Conduct follow up with internal partners to ensure timely actions on those cases that require their input. Good understanding of AML/KYC terminology. Perform QC Review if required. Preferred Work Experience Work experience of 3-5 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain. Knowledge & Experience in using internal client systems, vendor-based research tools, and open source data e.g., Actimize, Lexis, RDC, Worldcheck, Google, criminal history database, SAS, Credit Bureau and other internal systems to review information collected on a customer. Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker's Alamanac, Markit, Thomson Reuters etc. Thanks & Regards Mahi- Recruitment Process Clarity Consulting

Key Responsibilities: Monitor, analyze, and troubleshoot system and application performance issues on RedHat Linux environments. Conduct performance testing, benchmarking, and capacity planning for applications and infrastructure. Use profiling and monitoring tools to identify bottlenecks and recommend optimizations. Collaborate with development teams to optimize code and system resource usage. Develop and maintain automation scripts for performance testing and monitoring. Tune Linux kernel parameters, network settings, and system resources for optimal performance. Prepare detailed performance reports and documentation for stakeholders. Stay updated with latest trends and tools in performance engineering and Linux system administration. Key Skills Required: Strong knowledge of RedHat Linux system administration and performance tuning Experience with performance testing tools like JMeter, LoadRunner, or Gatling Familiarity with profiling and monitoring tools such as top, vmstat, iostat, sar, perf, strace Knowledge of system architecture, CPU, memory, disk I/O, and network performance metrics Scripting skills in Bash, Python, or similar for automation Understanding of application performance, JVM tuning (if Java apps), and database performance is a plus Excellent analytical and problem-solving skills Good communication and collaboration abilities

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 occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Sameera@9900975043 call Or Whatsapp sameera@thejobfactory.co.in

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes. Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization. Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes. Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Shruthi-9008812627(Whatsapp OR Call) Email ID shruthic @thejobfactory.co.in Role & responsibilities

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 occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation - SAL UPTO 7.5LPA ONLY WALKIN INTERVIEW Job 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 Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) 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 Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR Shruthi-9008812627(Whatsapp OR Call) Email ID shruthic@thejobfactory.co.in Preferred candidate profile

Key Responsibilities: Analyze financial transactions and account activity to identify unusual or suspicious patterns. Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds). Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer returns, checks (RDC, Thea), or ACH transactions. Provide real-time decisions on credit card, loan, and Zelle fraud red flags. Combine retroactive analysis with current state fraud control assessments to implement technology and process frameworks. Liaise with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. Analyze data trends and out-of-pattern activities to determine the next course of action (case closure, reimbursements, or escalation). Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: SAR AML Investigations Financial Crime Fraud Investigations

Job Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.). Detect and mitigate fraud risks across core banking, payments, and account openings. Investigate whistleblower complaints related to account hijacking, transactional fraud, and fund transfers. Implement real-time fraud detection solutions for ATOs, P2P Payments, ACH kiting, wire fraud, and more. Collaborate with internal & external teams for end-to-end fraud alert reviews and SAR filing. Analyze data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.

Key Responsibilities: Alert Review and Investigation: • Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). • Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). • Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: • Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations. • Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately. Compliance and Risk Management: • Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies. • Collaborate with other departments to address and mitigate identified risks. Qualifications and Requirements: Educational Background: • Bachelor's degree in Finance, Business Administration, or a related field preferred. Experience: • 1-4 years of experience in AML operations or related fields. Skills and Competencies: • Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA). • Demonstrated analytical and problem-solving skills. • Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint). • Strong keyboarding skills and working knowledge of PCs. • Ability to work efficiently within time constraints and manage multiple tasks simultaneously. • High level of accuracy and attention to detail. Additional Information: • This role requires rotational shifts, which may include evenings, weekends, and holidays. • The position offers opportunities for professional growth and development within the Credit Card Operations department. Job Code

Job Description : Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review.

Our 30 years journey rides on the passion of over 27,000 seafarers and 1,000 onshore professionals. Today, we are one of the largest independent third-party ship management companies managing over 650 diverse types of vessels. Headquartered in Hong Kong SAR, China, we operate on a global scale having 27 offices in 12 countries. Our client base spans over 100 world-class ship owners, including Fortune 500 companies from China, Greece, India, Japan, Korea, Netherlands, Norway, Turkey and the USA, among others. In a shore career at FLEET, you will be working with a team of a highly passionate, self-driven and committed group of people. We aim to be a place where you can achieve your full potential, regardless of your background. We are looking for individuals who are ambitious about making a strong contribution to FLEET s short and long-term sustainable growth - whether you are dealing directly with clients or working in a role supporting the business, such as technology, legal or communications. Job Position Summary Managing the accounting functions, primarily of Accounts Payable & Accounts Receivables of the Quality Catering Division of FML/EMSPL Key Roles and Responsibilities Accounts Payable: 1. Checking & processing vendor invoices for payments in the organization s invoice portal. 2. Addressing queries if any, to the vendors and resolving the same. 3. Ensuring all invoices are processed well within the target time / due date of payment. 4. Addressing vendor queries on payments, providing payments info & reconciling vendor SOA s. Accounts Receivables: 1. Generating sales/consumption/man-days data from the month-end meal reports received from the ships. 2. Data cross-check against company records and corrections, where necessary 3. Submission of man-days & sales data to the corporate accounts for final billing as per the given deadlines. 4. Submission of data for any other sales/recovery to the corporate accounts in a time bound manner. 5. Submission of sales reports to management as & when demanded. 6. Periodic reconciliation of sales data with the corporate accounts team. Inventory Accounting & Analysis: 1. Analysis of month-end provision stock reports received from the ships. 2. Queries to the vessels, where necessary 3. Computation of consumption & closing stock figures. 4. Performing Purchase Receipts on the purchase portal on basis data received from the ships for supplies made. Office Admin & Miscellaneous: 1. Managing & recording the office cash (petty) expenditures 2. Overall admin functions - maintenance, upkeep & contracts 3. Managing visitors, if/when any. 4. Managing welfare activities, if/when any Job Experience, Functional Knowledge and Qualifications Candidate must preferably have experience of performing the core accounting and/or administrative functions, especially the one related of Accounts Payable & Receivables. .

A Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue. Should have experience in AML, EDD, CDD, SAR, PEP (mandatory) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 MONTHS into AML/KYC in Voice. Must be fluent in English Excellent Communication can Apply Only experienced candidates can apply GRADUATES/POSTGRADUATES CAN APPLY 24/7 shifts and rotational week offs (5 days working a week) Two-way cab facility only in night shift within 25Kms only from office premises Candidate who is comfortable working from office can apply Need Immediate Joiners only Under Graduate

Company name: GalaxEye ( website ) Location: Hybrid, 50% time in GalaxEye, Bangalore (near airport) Until recently, everything space-related in India was just ISRO. In 2020, India allowed private agencies to enter the sector. And in 2021, GalaxEye was founded. We make Earth Observation satellites that take a special kind of image called \u201cSyncFused with SAR.\u201d Without going into too much detail, these satellites can take images at night, and can also see beyond clouds (both of which normal imaging satellites can\u2019t do). Our prospective customers are in various sectors across defence, government and private companies. We meet these customers in events - we go to over 15 events/exhibitions in a year! These include a wide variety of events from large prestigious events like the Aero Show to focussed industry round tables. Not only do we network heavily in the event, we also continue the conversation on social media. We are looking for a young, energetic, charming marketing executive to join our marketing team - for both event marketing and social media marketing. Mission for this job Make GalaxEye the most coveted space imaging company. Simple. Responsibilities Event Strategic Keep track of various events through the year Evaluate which ones we should participate in, and to what extent - in collaboration with the team Pre-event planning Coordinate with the event organisers and the internal team to ensure that logistics are taken care of Work with the brand marketing team for booth design, posters, brochures, merchandise and other collaterals Research attendee lists and schedule pre-event outreach or meetings In-event impact Represent GalaxEye with confidence and technical curiosity Greet visitors, pitch the product in an engaging way, and collect leads Capture content (photos/videos/testimonials) Post-event follow-up Ensure that event reports with contacts and conversations are documented and passed on to relevant teams Work with content marketing team to ensure that social media content is created and posted Maintain an event ROI tracker Other tasks Coordinate with internal teams and agency on all marketing activities Maintain weekly and monthly reports Requirements Great English communication skills A love for all things technology (an engineering degree is a bonus) A can-do will-do attitude with a bias for action A desire to make the future happen 5 years experience in space-tech (just kidding, we don\u2019t expect you to know anything about space or earth imaging! We will teach you.) A few years of marketing experience would be a plus. Benefits Why is this a good role? A chance to do marketing for something unique and new - we\u2019re a frontier-tech company, we\u2019re not selling soap or biryani or online courses Startup experience at low risk, since we are funded by Infosys, Speciale and other top funding agencies We know it\ silly, but some people really like looking at the earth from the top. And some people really like space (are you that person?) How to apply We need you to do two things: Write a simple strategy note for our expansion into South-east Asia. Which are the top 5 conferences we should participate in? Create an event strategy for these 5 conferences. Create a simple budget on how much we should spend, on what item. Justify the budget with a few lines on what we can expect from each conference. You can use ChatGPT/Claude/etc if you wish. But, please note that we will ask questions on your answers during your interview where you will not be able to use ChatGPT. Send us a 2 minute selfie-video explaining what GalaxEye does, in your words. We will be evaluating your language, communication and presentation skills. for GalaxEye Marketing Executive\u201d

Huge Hirings for Transaction Monitoring / Fraud / KYC profile / CDD / EDD Immediate joiners Bangalore Location 5 days work 2 week off 1 way cab Min 1 year and above exp Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing Analyst • Status: Full Time • Hours: Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations. * Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriate. Compliance and Risk Management: * Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies. * Collaborate with other departments to address and mitigate identified risks. Qualifications and Requirements: * Bachelor's degree in Finance, Business Administration, or a related field preferred. Experience: * 3-5 years of experience in AML operations or related fields. * Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA). * Demonstrated analytical and problem-solving skills. * Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint). * Strong keyboarding skills and working knowledge of PCs. * Ability to work efficiently within time constraints and manage multiple tasks simultaneously. * High level of accuracy and attention to detail. Additional Information: • This role requires rotational shifts, which may include evenings, weekends, and holidays. • The position offers opportunities for professional growth and development within the Credit Card Operations department.

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not align with customer profiles. Analyze transaction data and review alerts generated by AML monitoring systems. Investigations and Due Diligence: Investigate suspicious activities, performing in-depth research using internal databases and external sources to gather relevant information. Conduct Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks. Follow up on red flags and escalate cases when necessary. Regulatory Compliance: Ensure compliance with anti-money laundering laws and regulations (such as the Bank Secrecy Act, FATF guidelines, and local regulatory requirements). Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities in a timely manner. Stay up-to-date with regulatory changes and ensure policies are updated accordingly. Reporting and Documentation: Prepare and submit regular reports on AML activities, suspicious transactions, and investigations to management. Maintain accurate and thorough documentation of all investigations and actions taken. Training and Awareness: Assist in the development and delivery of AML training programs for staff, ensuring awareness of policies and procedures. Promote an AML culture within the organization and provide guidance to other employees on identifying and reporting suspicious activity. Collaboration with Teams: Work closely with the compliance, legal, risk, and operations teams to ensure a coordinated approach to AML efforts. Collaborate with external law enforcement agencies or regulators when necessary. Risk Management: Help identify, assess, and mitigate AML risks across the organization. Participate in risk assessments and internal audits to strengthen the institutions AML program. Qualifications: Education: Bachelors degree in finance, accounting, business, or a related field. Experience: 1-3 years of experience in an AML, compliance, or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial services industry practices. Knowledge of financial crime typologies and techniques used by criminals to launder money. Certifications: AML certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e.g., CFE Certified Fraud Examiner, ICA International Compliance Association). Job Type: Full-time Qualification :Higher Secondary(12th Pass) / Any graduates (Note: All the rounds are Held through telephonic) Email : careers@glympsehr.com NOTE: - Please call or whatsapp Manya @9606521172 / 9606523804 / 6364803282 and schedule your telephonic interviews !! !!!Thanks & Regards HR TEAM!!!

Transaction Monitoring Min 2 years and above exp International Banking 5 days work week off 1 way cab US rotational shift & off Max Sal-7lpa (ctc) Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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 Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR Sameera-9900975043(Whatsapp OR Call) Email ID sameera @thejobfactory.co.in Role & responsibilities Preferred candidate profile

Immediate Joining for fraud investigation profile Bangalore location 5 days work 2 week off 1 way cab Rotational shift & off No Notice Permanent Role Call Hr shruthi -9008812627 (Whatsapp OR Call) Email ID - shruthic@thejobfactory.co.in

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 Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR SHRUTHI - 9008812627 Email ID - shruthic @thejobfactory.co.in Role & responsibilities Preferred candidate profile