2595 Transaction Monitoring Jobs - Page 15

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 8lpa(based on last drawn salary) Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on...

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

Assist client onboarding & integration into the eSign platform Monitor compliance reports & regulatory submissions Manage timely billing Oversee eSign transactions resolve issues & document client concerns for quick action by internal teams Required Candidate profile Freshers can apply; prior experience in operations or compliance will be an advantage Science graduate preferred with proficiency in MS Office and basic eSign knowledge Strong Communication

You are a detail-oriented Fraud and AML Analyst joining the compliance team in Bangalore. Your role involves conducting investigations, monitoring transactions, and ensuring adherence to regulatory requirements related to Anti-Money Laundering (AML) and fraud prevention. Key Responsibilities: - Perform AML investigations and transaction monitoring to detect suspicious activity. - Ensure compliance with BSA/AML, OFAC, and KYC regulations. - Prepare clear, accurate, and well-documented case reports. - Collaborate with compliance and operations teams to implement effective controls. - Support internal training and awareness initiatives related to AML and fraud. - Contribute to policy developmen...

As a Compliance Officer, your role involves monitoring and analyzing transactions to identify potential money laundering activities. Your key responsibilities will include: - Conducting a comprehensive review of Cross Border Trade Based AML alerts within the team. - Reviewing customer profiles, transaction patterns, financials, transaction documents, and ancillary information from public and private sources to identify potential money laundering activities. - Taking cases to logical closure, including filing Suspicious Transaction Reports (STR) with the Financial Intelligence Unit (FIU). - Having coverage of the full spectrum of AML activities from Transaction Monitoring to Investigations. T...

Essential Duties and Responsibilities- Responsible and accountable for daily management of process to ensure performance management and metric management. Development of performance goals for direct reports. Interacts frequently with key contacts among the client base. Coordinate with different EXL teams to ensure success of the process. Must possess overall superior communication skills. Facilitate Weekly, Monthly, Quarterly business reviews. Transaction Monitoring to contractual SLA's. (First Call Resolution, Net Promoter Score, Productivity, Quality, Attendance, Attrition, Financials, etc..). Facilitate coaching and mentoring sessions with direct reports. Collaborate with other teams and ...

Job Title : Fraud Investigator - E-Commerce Location : [Bangalore] About the Role We are looking for a Fraud Investigator to join our Risk & Security team. In this role, you'll identify, investigate, and prevent fraudulent activities across our e-commerce platform to protect both customers and the business. Key Responsibilities Monitor transactions and accounts for suspicious activity. Investigate and resolve fraud cases (e.g., payment fraud, account takeovers). Collaborate with internal teams to improve fraud prevention strategies. Generate reports on fraud trends and risk metrics. Qualifications 3+ years of experience in fraud detection or risk management (e-commerce preferred). Strong ana...

We are hiring for Fraud & Dispute Graduate with 1 year of experience in Fraud or dispute or Banking, Aml, Kyc, 5 days working 1 way cab 2 Rotational week off Immediate joiner only Interested one CAN call on these number 9713451996 Required Candidate profile Excellent verbal and written communication is required Fraud, dispute , AML ,KYC, Banking. for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

Hi Jobseekers, Greetings from Shining Stars ITPL! We are looking for a detail-oriented and responsible KYC/AML Executive to join our team. The ideal candidate will be responsible for verifying customer information, conducting due diligence, identifying suspicious activities, and ensuring compliance with regulatory policies. Job Description - Job Title: KYC/AML Executive - Location: Navi Mumbai - Salary: Up to 4.5 LPA (Approx. 38k CTC , 34k in-hand ) - Working Days: 5 days working - Offs: 2 rotational offs - Transportation: Cab facility available for both sides - Experience Required: Minimum 1 year of International Process Experience (Mandatory) - Process : Pure Backend Key Responsibilities P...

Fraud Risk Manager Focused on “fraud prevention” and designing fraud controls. Responsibilities: risk assessments, tuning transaction monitoring rules, overseeing fraud investigations, SALARY: - 8 LAC AND IF INETRESTED CALL MIZBA- 9513335304 Required Candidate profile CANDIDATE SHOUDL HAVE EXP IN KYC, FRAUD INVESTIGATION OR EDD, CDD,, ANTI MONEY LAUNDERING Perks and benefits GOOD INCENTIVES

OPENINSG FOR KYC PROCESS FOR NON VOICE CRETERIA: GRADS OR UNDERGRADS WITH 1 YEAR EXP IN KYC SUPPORT NEED CANDIDATE ONLY IN INTERNATIONAL PROCESS SALALRY:- 6 LAC AND INCENTIVES IF INETERESTED CALL SUDEEP- 8050834580- AIMAN- 9945631003 Required Candidate profile LOOKING MIN 1 YEAR EXP IN KYC PROCESS, SALARY- 6 LAC PLEASE CALL SUDEEP Perks and benefits INCENTIVES NON VOICE PROCESS

Hiring TL/Asst Manager - Quality - Travel Process Min 5 -10 yrs as a TL/Asst Mgr Quality Should be aware of 7QC Tools,excellent comms Lean Six Sigma Certified Job Location :- Noida and Mohali Required Candidate profile Call Vikas at 8527840989 Email vikasimaginators@gmail.com

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

Risk & Fraud Analyst We are looking for a Risk & Fraud Analyst to join our online product platform and help safeguard transactions, users, and platform integrity. Key Responsibilities Monitor real-time transactions and review suspicious alerts. Analyse user behavior signals Investigate flagged cases using behavioural, technical, and payment indicators. Apply account restrictions, payment holds, or blocks when necessary. Maintain accurate documentation of all investigations. Support Billing and Customer Service with fraud-related clarifications. Stay updated on fraud trends and participate in internal training. High attention to detail, logical reasoning, and investigative mindset. Ability to...

Roles and Responsibilities Conduct thorough reviews of customer transactions to identify potential fraud risks and implement measures to mitigate them. Perform due diligence on new customers, including CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence), as required by regulatory guidelines. Investigate suspicious activities within the organization's systems and networks, utilizing transaction monitoring tools and techniques. Collaborate with internal stakeholders to resolve complex issues related to AML/KYC compliance. Ensure adherence to company policies, procedures, and regulatory requirements throughout all aspects of work. Desired Candidate Profile 1-2 years of International e...

Role & responsibilities Process Automation: Identify manual processes that can be automated; collaborate with tech teams to design and implement automation solutions. Operational Oversight: Monitor daily workflows, allocate tasks, and resolve bottlenecks to maintain seamless operations. Data Management: Oversee the maintenance of operational databases, reports, and documentation; ensure accuracy and timely updates. Cross-Functional Coordination: Work closely with sales, customer support, logistics, finance, and compliance teams to ensure smooth execution of deliverables. Performance Monitoring: Track KPIs, prepare performance dashboards, and present improvement plans to senior management. Is...

Greetings Openings:100 Designation: SME/Team Lead Skills: AML & Transaction Monitoring Exp:4+ Yr Loc. :Hyd CTC:SME : Upto 6 Lpa & TL : UPTO 9 Lpa Call: Anisha : 8739844528 Appy to:anishaconverse451@gmail.com Rgrds Team Converse

Dear Candidate, HIRING FOR TRANSACTION MONITORING /RISK INVESTIGATION SAL UPTO 8LPA Greetings from The Job Factory.....!!! Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conducted detailed transaction monitoring investigations to identify suspicious or fraudulent activity across retail client accounts. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Analyze and revie...

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

Warm Greetings from RIVERA MANPOWER SERVICES!!!! CHETHANA - 7829336034 rivera.chethana@gmail.com Roles and responsibilities: *Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity and Conduct and perform quality control relative to a variety of investigation. *Types including policies, procedures, and reporting record keeping. Research on Suspicious Transaction Reports (STR) on a daily basis while ensuring compliance with federal regulations. *Performing end to end assessment and analysis of customers CASA account and reviewing transaction pattern to determine if transactions are inline with cu...

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 Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Quality Auditing Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. ...

About The Role Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Quality Auditing Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. ...

Hiring for AML/KYC Exp-2+YRS PKG Upto-5.5LPA Loc- Bangalore NP-IMM-30DAYS **WALK IN INTERVIEW ON 26 NOV** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...