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TM- Standard Chartered Bank

TM- Standard Chartered Bank

Bupa

2 - 6 years

6 - 10 Lacs

kolkata mumbai new delhi hyderabad pune chennai bengaluru

Posted:1 week ago| Platform:

Apply

Skills Required

financial analysis project management team management presentation skills training banking operations problem solving accounting excel critical thinking compliance leadership negotiation team centre finance communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced professional to join our team as a Transaction Monitoring specialist in the Medical Services/Hospital industry. The ideal candidate will have 2-7 years of experience.

Roles and Responsibility

Monitor transactions to detect and prevent fraudulent activities.
Develop and implement effective transaction monitoring systems.
Collaborate with cross-functional teams to identify and mitigate risks.
Analyze data to identify trends and patterns in transactional activity.
Provide recommendations for process improvements.
Stay updated with industry developments and regulatory requirements.

Job Requirements

Strong understanding of financial regulations and compliance.
Excellent analytical and problem-solving skills.
Ability to work effectively in a fast-paced environment.
Effective communication and collaboration skills.
Strong attention to detail and organizational skills.
Experience with transaction monitoring tools and technologies.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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TM- Standard Chartered Bank