347 Transaction Analysis Jobs - Page 3

hiring for fraud investigation for level 3. grads only with min 2 year of exp in international compan knowledge:- fraud investigation, aml, transaction monitoring, kyc, etc salalry:- 8.5 lac and incentives manayata tech park call shaziya- 9035018914

Job Title: Finance Associate -Hotel & Travel Reconciliation Key Responsibilities: 1. Hotel Bill / Folio Reconciliation Review hotel folios and match them with reservations and internal booking records. Identify discrepancies such as incorrect charges, missing folios, or duplicates. Proactively follow up with hotels to obtain missing folios or clarify inconsistencies. Raise and track disputes with hotels for incorrect or unauthorized charges until resolution. 2. Brex Transaction Management Review and classify Brex card transactions on a daily basis. Assign hotel charges and expenses to the correct client, project, or cost center. Ensure supporting documents (folios/invoices) are attached to e...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Role Overview: As a Risk Associate within the Client Expected Behaviour Function at Goldman Sachs, you will play a crucial role in the First Line of Defence Risk team within Transaction Banking (TxB). Your main responsibility will be to support the transaction monitoring strategy and program by conducting thorough reviews of client transactions to identify non-expected activity. Additionally, you will collaborate with various internal stakeholders to ensure the ongoing optimization of monitoring capability and contribute to the continuous enhancement of monitoring processes. Key Responsibilities: - Conduct thorough reviews of client transactions to identify non-expected activity - Investigat...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc 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 o...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

About this role: Wells Fargo is seeking a Securities Research Analyst for Corporate & Investment Banking to deliver a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we provide corporate and transactional banking; commercial real estate lending and servicing; investment banking; equity; and fixed income solutions including sales, trading, and research capabilities to corporate, commercial real estate, government, and institutional clients across the globe. The Financial Sponsors Group within Corporate and Investment Banking is seeking an Analyst to join its Bangalore office. The role is with Financial Sponsors Group for ...

PFB the JD for Exe Falcon - Gurgaon Essentials - Hindi mandatory- Telugu & Tamil mandatory. Knowledge about Transaction monetary. Good communication skills 24 hours rotational shift and rotational offs At least 34-night shifts in a month. Male candidates Exp 1-5 years Candidate call me 8447044349 Mail- Satrupa@in.experis.com

Manage a portfolio of construction loans for New Zealand Housing Projects under the Kiwi-Build program Responsible for monthly valuation of all assigned investments. Be prepared to take lead on aggressive loan restructure/workout activities consistent with Arena s approach that loan restructures are potential value-add opportunities. Extensive interface with Finance and Operations teams Prepare presentations that will include transaction structure, financial projections, and background information. The position will be based in NZ Will work with MD-AM/Head of APAC AM/US-based overseer 2-4 Years of experience in loan management, loan operations, Transaction Analysis. Understanding of construc...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Vijay @ 9742630123 /9380300644 /9986267393 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like g...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent communication is mandatory Banking, Fraud, Dispute, experience is mandatory

Key Responsibilities Financial Analysis: Analyze financial data to ensure accuracy and completeness in compliance with accounting standards and regulatory requirements. GST Compliance: Prepare and file GST returns, Ensuring timely submission and adherence to regulatory guidelines. Tax Planning and Optimization: Collaborate with internal teams to develop and implement tax planning strategies aimed at minimizing tax liabilities while ensuring compliance with relevant laws and regulations. Regulatory Compliance: Stay abreast of changes in tax laws, regulations, and reporting requirements to ensure ongoing compliance and mitigate risks of non-compliance. Documentation and Reporting: Maintain acc...

Company Description Figment Global Solutions Pvt Ltd, established in 2012, specializes in providing end-to-end TDS and GST compliance solutions for Public Sector Banks and financial institutions through its TaxCPC cloud utility. Based in Nagpur, with additional teams in Delhi, Mumbai, Chennai, and Bangalore, Figment employs a diverse team of approximately 100+ professionals including Chartered Accountants, IT experts, and former bankers. The company also serves as a TIN-FC and ERI registered with the Income Tax Department, and provides corporate training on taxation. Figment is known for its strong client retention and growing clientele in the financial services industry. Role Description Th...

What youll do In this role, youll drive forward and role model best practices through engineering processes and Agile behaviour, while making sure team members follow suit. As well as this, youll maintain a perspective on the current and target innovation and partnerships technology ecosystem. Well look to you to influence the development of business strategies at an organisational level, identifying transformational opportunities for Financial Crime associated with both new and existing technologies and analysis solutions. In addition, youll be responsible for: Identifying new and creative innovative solutions to solve business problems Championing the use of the latest AI/ML/analytical & e...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc 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 o...

About this role: Wells Fargo is seeking a (Commercial Banking Portfolio Manager). We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow. In this role, you will: Research complex credit investigations and diverse credit information for loans Identify opportunity for process improvements within scope of responsibilities or functional area Review and identify basic operational assignments that require research, evaluation, and selection of alternatives while exercis...

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-9 years of experience in KYC analysis. Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with industry trends and regulatory changes to ensure the organiza...

We are looking for a skilled Senior Analyst to join our team at eClerx Services Ltd., with 6-10 years of experience in the IT Services & Consulting industry. The ideal candidate will have a strong background in transaction monitoring and analysis, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of transactions to identify potential risks and anomalies. Develop and implement effective transaction monitoring strategies to prevent fraud and suspicious activities. Collaborate with cross-functional teams to investigate and resolve complex issues. Analyze data trends and patterns to provide insights for business decisions. Stay up-to-date wi...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation L...

Mahindra Mahindra Limited. is looking for Senior Executive - Corporate Farming to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditi...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Preferred candidate profile Bank is hiring for multiple corporate segment. Took break by choice or circumstances and wants to rejoin, bank is giving opportunity to join them as per your skills . Team will mentor and guide for interview. Enhance your skills by joining the bank again. Great opportunity for not working candidates.

Role & responsibilities 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 OF...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com