2595 Transaction Monitoring Jobs - Page 14

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.75 LPA Location: Chennai Walk-in interview Immediate joiners Regards, Stefi 7826055629

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.5 LPA Location: Bangalore Walk-in interview Immediate joiners Regards, Ramya S 8489756652

Hiring: KYC / CDD / EDD Analyst Client Onboarding (Leading US Bank) Warm Greetings from Rivera Manpower Services! Location: Bangalore Shift: US Night Shifts CTC: Up to 6 LPA Joining: Immediate Joiners Only Call & Book Your Interview Slot: HR Chethana: 7829336034 / 9986267393 Deepa: 9380300644 /9986267393 (Send your CV on WhatsApp if the line is busy) Eligibility Criteria Minimum 1 year of international BPO experience in KYC / CDD / EDD / Client Onboarding (EXperience should be in international Banking) Graduate in any stream Strong understanding of KYC, AML, FATCA , and onboarding regulations Experience handling transaction monitoring or escalations is an added advantage Excellent communicat...

The role of aSenior Associate Manager - Network Reconciliation Operationsin banking involvesoverseeing and managing the daily reconciliation of general ledger (GL) accounts related to a bank's network transactions, such as ATM/POS and card operations. This position ensures accuracy, identifies and resolves discrepancies (breaks), manages risk, and ensures compliance with regulatory requirements. Key Responsibilities Reconciliation Management : Monitor and manage the daily, weekly, and monthly reconciliation of all assigned GL accounts, ensuring all transactions are accurately recorded and matched across different systems (e.g., bank's core system, network switches). Oversee the identificatio...

Please call/WhatsApp Shivani @ 9319607900 Vandana @ 88606 39960 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

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 Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

We are hiring enthusiastic and customer-focused candidates for a Fraud Transaction Analyst for client at Hitech City, Hyderabad location. The role involves handling International Voice resolving queries, and providing a high-quality customer experience. Key Responsibilities Handle inbound calls from customers in a professional manner. Understand customer queries and provide accurate, timely resolutions Maintain customer satisfaction by providing prompt and effective support. Update internal systems with call details and follow-up actions. Meet daily/weekly performance targets related to call quality and productivity. Required Skills Min one year of experience into banking or fraud transactio...

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...

Job Description- Looking for a specialist with 59 years of experience in AML Screening and Fircosoft platforms . Must have strong hands-on experience in Fircosoft configurations , including rules, thresholds, matching logic, and list updates. Should possess a solid understanding of Name & Transaction Screening processes and AML/Sanctions compliance requirements. Requires good knowledge of Fircosoft architecture , workflows, integration touchpoints, and system components. Expected to support tuning, optimization, and false-positive reduction for screening engines. Should be able to collaborate with IT and Compliance teams for testing, deployments, issue resolution, and enhancements. Roles & R...

Immediate Hiring KYB Analyst & Transaction Monitoring Analyst Location: Manyata Tech Park Shift: US Shift | 5 Days Work | 2 Rotational Off Cab: One-way only (Women Free | Men 75 per ride) UG/Graduates accepted Roles & Salaries: KYB Analyst Experience: Minimum 1+ year core KYB Salary: 5.5 LPA 6 LPA Strong hands-on process knowledge (mandatory) Transaction Monitoring Analyst Experience: Minimum 2+ years in Transaction Monitoring + Fraud Investigation Salary: 6 LPA – 7 LPA (Based on interview performance) Core process experience required (mandatory) Important Highlights: Immediate joiners only – No notice period candidates No outstation candidates Excellent communication is mandatory Candidates...

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

We are hiring for fraud Analyst Graduate with 6 months banking exp All relieving letter is mandate , offer letter and bank statement Salary 28k+ incentives 5 days working with 2 rotational week off 1 way drop cab facility HR Kanchan 9691001643 Required Candidate profile Excellent written and verbal communication are required banking experience is mandatory graduate is required

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 9211376229 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to bui...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 9211376229 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to bui...

Hello Jobseekers Greeting From ShiningStars ITPL We are hiring for backend role - Location:Airoli, Mumbai Key Responsibilities : - Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud) - Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed - Monitor transactions for suspicious activity and raise alerts - Conduct fraud investigations and recommend corrective actions - Maintain accurate records in the CRM and ensure compliance with regulatory guidelines Eligibility : - 1year international experience in Financial crime, KYC, AML, Sanctions, SAR, Transaction monitoring, Customer due diligence, enhance due diligence, CDD, EDD, Fraud Investigati...

Role Overview: As a Senior Associate/Lead in AML/KYC, your main responsibility will be to monitor the implementation of AML related audit recommendations from both internal and external auditors, as well as regulators. You will also be involved in designing and testing enhancements to the client due diligence database, reports, and systems. Additionally, you will be tasked with renewing due diligence on existing clients and counter parties to identify changes in risk profiles. Key Responsibilities: - Monitor implementation of AML related audit recommendations - Participate in designing and testing enhancements to client due diligence database, reports, and systems - Renew due diligence on ex...

Job description We are looking for fresh graduates to join our Chargeback, Fraud Risk and Channel Support team. This role will be in a 24/7 rotational shift including night shifts with no Cab Facilities and the work location will be DLF IT Park, Porur. The position involves monitoring financial transactions, identifying potential fraud, handling chargebacks, escalating risks, and assisting customers with their queries. This entry-level role provides an opportunity to learn and grow in financial risk management and customer service. Responsibilities The candidate will be responsible for chargeback handling, fraud monitoring, transaction monitoring, risk escalations, and customer support. They...

Graduate with 6 months banking exp (fraud , dispute knowledge mandate) Salary - 28950 inhand + incentives 5 days working with any 2 week off All relieving letters are mandate Cibil score should be more then 690 Required Candidate profile 5 days working with any 2 rotational week off (night shift included) Immediate joiner Good communication skills required (no MTI, no grammar and pronunciation error)

Monitor implementation of AML related audit recommendations which can be from internal, External auditors and regulators Participate in design and testing of enhancement to client due diligence database, Reports and systems Undertake renewal of due diligence on existing clients, counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors Interacting with Onsite controllers on various operational issues Setting up new AML KYC Procedures, operationalizing with the Business, providing quality assurance and establishing a Transparent Metrics Process Contact Person : Ramya V Email : ramya@gojobs.biz

Greeting from Infosys BPM Ltd., We are hiring candidates for Payments/Transaction Monitoring at Bangalore (7+ years of experience). Walk-in for interview on 3rd December 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Assistant Manager / Team Lead - 7+ years of experience:https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 232601 Interview details: Interview Date: 3rd DECEMBER 2025 Interview Time: 10:00 AM till 1:00 PM Interview Venue: Bangalore: E-City Phase ...

Internal Audit Manager ARISE is a pan-African infrastructure and logistics solutions company developing ecosystems designed to make Africa thrive. We identify opportunities in commercial and industrial value chains across Africa, and conceive, finance, build and operate the necessary infrastructure to allow businesses to develop and fulfil their potential. We do this alongside local partners and host governments to ensure that our operations have the greatest impact on the ground. ARISE today comprises three separate companies, namely ARISE Ports & Logistics (P&L), ARISE Integrated Industrial Platforms (IIP), and ARISE Infrastructure Services (IS). Key Responsibilities: Execute process audit...

HIRING FOR FRAUD INVESTIGATION FOR NON-VOICE PROCESS. CRETERIA: - GRADS WITH MIN 1 YEAR EXP IN KYC OR FRAUD INVESTIFGATION IN INTERNATIONAL COMPANY, LOOKING FOR IMMI JOINERS 6 LAC TO 9 LA IF INETRETSED CALL PRATIBHA- 9035066285 OR SHILPA- 9513335268 Required Candidate profile CANDIDATE SHOUDL AHVE GOOD EXPERIENCE FOR KYC AND FRAUD INESTIGATION, LOOKING FOR IMMIDIATE JOINER FOR BANGALORE LOCATION CALL PRATIBHA-9035066285 Perks and benefits GOOD INCENTIVES NON VOICE PROCESS MANAYAT TECH PAR

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...

The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk management strategies. About the Role As an Senior Executive in our Financial Crime Compliance Team, youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - Work youll do As an Senior Executive in our Forensic & Disputes team youll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and w...