2009 Transaction Monitoring Jobs

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? You will be responsible for analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are reported by users or flagged by the system. Due to the nature of the role, the individual may be exposed to flashing lights or contrasting light and dark patterns. Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or ina...

Looking for candidates having experience in Banking or NBFC process (Fraud or Transaction Monitoring preferred) Fixed salary Upto 21,000 in-hand (2,600 for Shift allowance) Location-Noida Sec 63 Qualification-Graduate Call@9205300772

Warm greetings from Vibgyor concepts Hiring for International voice Support customer Service. Minimum 1 yr experience in international voice. Graduation mandatory Location : Hyderabad Salary up to 5lpa Call Vaishnavi 9898014385 for more info . Required Candidate profile Candidate should have experience in international Customer Support should be comfortable for Rotational shift Graduation mandatory Excellent communication in English is required

Hiring for Dispute Analyst 1 year of banking dispute experience mandatory 5 days working (Rotational Shifts) 2 rotational Offs Salary- max upto 6lpa Good Communication skills *IMMEDIATE JOINERS ONLY* HR Guneet kaur - 8826891660 Required Candidate profile Needs only banking dispute experience 1 year of experience is mandatory Perks and benefits Both Side cabs / Cab allowances will be there

Job description To train the new recruits on product and process/soft skills/voice & accent and bring them up to the expected bench mark, before they hit the floor. AML, Transaction monitoring, KYC. knowledge. Ensuring Improvement of Quality Scores of Employees Responsible for conducting refreshers training program based on the training need analysis shared by the Transactional Quality team To ensure that the agent numbers from a New Hire team who enter the re OJT stage is maintained at the lowest Has to ensure that all the data relating to training are populated in the Training event management module in SAP, within time frame agreed upon. Utilize the Web based training at the center Coordi...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

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: You will be serving as an EMG Transaction Monitoring Expert at AVP level in Bangalore, India. The External Monitoring Group (EMG) operates as an independent Level 1 control function within the Bank, focusing on conducting counterparty surveillance. Your primary responsibilities will include reviewing Trade Behaviour Monitoring Alerts (TBM) to ensure regulatory compliance and leveraging an innovative anomaly detection platform incorporating Artificial Intelligence (AI) and Machine Learning (ML) technologies. Your role will involve analyzing Corporate and Investment Bank product transactions, managing risk cases, and conducting investigations within defined timeframes. Key Respo...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Location: Gurgaon Experience: 2+ Years CTC: 36K (32K In-hand) Join our dynamic team as a Fraud & Chargeback Analyst & play a key role in identifying, investigating & resolving fraud and chargeback cases in the credit card & banking domain Required Candidate profile Key Skills & Expertise: Fraud Investigation & Chargeback Management Credit Card / Banking Domain Exposure Knowledge of Reg E & Compliance Preferred Strong Analytical & Communication Skills Perks and benefits 7Hrs Login Both Side Cabs + Meals

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the world's largest enterprises to the most ambitious startupsuse Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. About The Team As Stripe's user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we part...

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 2yrs to 6 yrs yrs in Risk / Fraud Strategy -with Role: Fraud pattern recognition - Fraud rule design & tuning - ECM strategy - Quantitative fluency (FPR, TPR, decline rates) - Strong analytical thinking Domain Knowledge: - Card fraud typologies (CNP, counterfeit, lost/stolen, friendly fraud) - Chargeback process - Fraud rule frameworks (velocity checks, threshold rules, decision trees) Required Candidate profile 46 years in transaction/ Aquisition fraud strategy, payment authorization, or fraud operations - Hands-on rule design experience with tools like Falcon / Actimize / SAS FM - Solid understand...

Role & responsibilities KYC / EDD / CDD Investigation experience

Mandatory Skills - KYC / EDD / CDD Investigation experience Preferred Knowledge: Screening individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies Reviewing individuals and business entities hit by high-risk scenarios Identifying potential sanction screening matches and validating false positives Carrying out complex research/investigations to confirm whether potential matches to sanction lists are actual matches according to laid-down guidelines

Leadership & People Management Lead, develop, and mentor the Transaction Screening team, setting clear goals and fostering a high-performance culture. Conduct regular performance reviews, manage workloads, and support career growth and succession planning. AI Integration & Innovation Evaluate and implement AI-driven tools and models to enhance transaction monitoring capabilities and reduce false positives. Collaborate with Product, Engineering, and Data teams to test, refine, and scale AI/ML solutions for transaction screening. Ensure responsible and explainable AI practices are followed, in line with regulatory expectations. Partner & Vendor Management Manage relationships with third-party ...

About The Role : Job Title: IPB AML Investigations Officer, AVP LocationBangalore, India Corporate TitleAVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP- AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality inv...

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

About The Role : Job Title Operations Lead, AVP LocationBangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, an...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various stakeholders to gather requirements, overseeing the development process, and ensuring that the applications meet the specified needs...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that application development aligns with business objectives, overseeing project timelines, and facilitating communi...

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications.

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications.

Greetings from TCS BPS!! Job Summary: Process: AML/KYC- Transaction Monitoring Location: Pune Skills: AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identifying red flags and taking necessary actions during the case review. Should be into writing the reports and came up with conclusion. Should be into alert investigation / Detection scenarios. Eligibility: Bachelors degree with (1 Year to 5 Years) can apply. Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Univer...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / Fin Crime/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. To book your slot for interviews please contact - DIVYA - 9513900439 (Whatsapp your cv if number is busy) 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 re...