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Transaction Monitoring - GO/JC/363/2025

0 years

0 Lacs

Mumbai Metropolitan Region

Posted:15 hours ago| Platform: Linkedin logo

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Skills Required

monitoring transactions reports analyze

Work Mode

On-site

Job Type

Full Time

Job Description

Job Description Job Responsibilities: Monitor daily transactions using automated monitoring systems and manual processes. Investigate alerts for suspicious activity, conduct case reviews, and escalate as necessary. Prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs), as required. Analyze patterns and trends to detect unusual or suspicious activity. Skills Required RoleTransaction Monitoring Industry TypePharmaceuticals Functional Area Required Education Bachelor Degree Employment TypeFull Time, Permanent Key Skills TRANSACTION MONITORING FRAUD INVESTIGATIONS Other Information Job CodeGO/JC/363/2025 Recruiter NameSangeetha Tamil Show more Show less

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