2595 Transaction Monitoring Jobs - Page 18

Role Overview: WNS (Holdings) Limited is seeking candidates with experience in various financial and procurement roles to join their team in delivering Business Process Management services. As part of the team, you will be responsible for tasks such as vendor setup, cash management, journal entries, reconciliation, procurement activities, and more. Additionally, candidates with banking experience in Compliance/AML roles are required for specific positions in the BFS sector in Chennai. Key Responsibilities: - Candidates with experience in AP / AR (Collections / Cash Apps, OTC, Order Management, Billing), Bank Recon, GL, FPNA, Financial Reporting, Customer Support, and Procurement are preferre...

Job Title: Financial Transaction Analyst Fraud Detection Location: Bangalore, India Experience: Minimum 2+ years About the Role We are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team. This role focuses on safeguarding a large-scale online content publishing platform by identifying and preventing fraudulent financial activities. You will analyse user transactions, detect anomalies, and help maintain a safe and compliant digital environment. Key Responsibilities Monitor and analyse large volumes of financial transactions to detect fraud patterns and suspicious behavior. Investigate user activities such as payments,...

Job Description: We are hiring a Payment Escalations executive with expertise in managing and resolving payment related issues, overseeing failure payments, and ensuring efficient assignment tracking. This role involves leading a team, investigating complex payment discrepancies, and collaborating with internal and external stakeholders to drive timely resolutions. Key Responsibilities Manage and resolve payment escalations, ensuring timely resolution of disputes and transaction discrepancies. Oversee failure payments, including trace & recalls, outgoing/incoming returns, and inbound payment discrepancies. Monitor and assign cases across payment investigation workflows, ensuring efficient tr...

Duties and Responsibilities: Responsible for the Operations lead of a team and for the delivery of the overall operational metrics & sales targets. To proactively maintain regular engagement with key client contacts in line with client expectations. Ensure delivery of Client KPIs/Sales targets including day to day service levels, customer experience, quality measures and compliance measures. Responsible for the development of the operational talent pool by optimizing the skills of the existing team, in partnership with our internal recruitment teams to attract the very best external talent, in line with the agreed framework, succession planning will be in place to ensure key roles are filled...

JD-ID Verification / Fraudulent Verification Analyst Department: Information Security Location: Remote Job Summary The ID Verification Executive is responsible for validating the authenticity of customer identification documents and detecting potential fraudulent activities. The role ensures that only genuine users are verified in compliance with company and client policies, regulatory guidelines (such as KYC/AML), and data privacy standards. Key Responsibilities Examine and verify customer identification documents (e.g., Aadhar card, PAN card, passport, drivers license, etc.) for authenticity. Cross-check customer details against internal databases and third-party tools. Identify and flag f...

Job Title: FCC Transaction Monitoring Investigator Experience: 24 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM – 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public d...

Job Title: FCC Transaction Monitoring Investigator Experience: 2-4 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public do...

HIRING FOR KYB ANALYST/RISK ANALYST SAL UPTO 6LPA Job ROLES AND RESPONSIBILITIES: Should have enough knowledge on KYB ,Risk analysis Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership structure and ensure no beneficial owner is involved in illegal activities or appe...

Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings and escalate cases for further investigation when necessary. Collaborate with client Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capabilities. Quality, Collaboration & Reporting Ensure alerts, invest...

JD Link : https://stripe.com/jobs/listing/team-lead-partner-risk-operations/7290258 Responsibilities: Oversee risk operations, strategy, and financial crime operations with a minimum of 6+ years of experience. Guide your team in conducting thorough reviews to protect and advance Stripes business and reputation using leading support solutions that build user trust. Support and coach your team in investigating merchant accounts to foster sustainable business growth. Manage team performance to meet KPIs and report progress to key stakeholders. Identify and implement process improvements to enhance user experience. Allocate work efficiently among team members, managing capacity and scheduling. E...

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

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

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. The role focuses on identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The ideal candidate will have strong knowledge of U.S. financial regulations, fraud typologies, and data analysis tools. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto, etc.). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud...

Responsible for identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings and escalate cases for further investigation when warranted. Collaborate with clients Fraud Risk a...

Responsible for identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings and escalate cases for further investigation when warranted. Collaborate with clients Fraud Risk a...

Responsible for identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review alerts from surveillance systems to identify patterns and emerging fraud schemes (ACH, wire, card, crypto, etc.). Analyze customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings and escalate cases for further investigation. Collaborate with clients Fraud Risk and Compliance teams to refine monitoring scenarios. Recommend process enh...

Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings clearly, escalating cases for further investigation when warranted. Collaborate with the client's Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability. Quality, Collaboration & Reporting Ensure all ...

Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings clearly, escalating cases for further investigation when warranted. Collaborate with the client's Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability. Quality, Collaboration & Reporting Ensure all ...

Role & Responsibilities Monitor transactions and customer activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations. Collaborate with Operations, Risk, Compliance, and other internal teams to implement effective fraud prevention measures. Use data analytics tools to detect, assess, and interpret suspicious trends or behaviors. Maintain accurate documentation of cases, escalation logs, and fraud prevention controls. Ensure adherence to company policies, data protection guidelines, and regulatory requirements. Support development and enhancement of fraud detection strategies and ...

Role & Responsibilities Monitor transactions and customer activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations. Collaborate with Operations, Risk, Compliance, and other internal teams to implement effective fraud prevention measures. Use data analytics tools to detect, assess, and interpret suspicious trends or behaviors. Maintain accurate documentation of cases, escalation logs, and fraud prevention controls. Ensure adherence to company policies, data protection guidelines, and regulatory requirements. Support development and enhancement of fraud detection strategies and ...

Manager: AML KYC Enhanced Due Diligence (Mumbai/Pune) Role Overview: The Service Delivery Manager for KYC/AML Enhanced Due Diligence (EDD) will play a pivotal role in overseeing compliance operations for AGSS. This role involves managing end-to-end KYC and AML processes, ensuring adherence to regulatory standards and internal policies, particularly for high-risk clients requiring EDD. Job Purpose: To oversee and ensure the effective delivery of AML, KYC, and Enhanced Due Diligence (EDD) operations, maintaining compliance with regulatory standards while driving operational excellence across AGSS. Key Responsibilities: Manage and oversee the KYC/AML lifecycle, including client onboarding, peri...

Manager: Sanctions and Financial Crime Screening (Mumbai/Pune) Job Purpose: To lead and manage the delivery of sanctions and financial crime screening services, ensuring operational excellence, regulatory compliance, and risk mitigation across all screening activities. The role is pivotal in safeguarding the organisation against financial crime threats by maintaining robust controls, optimizing service performance, and fostering collaboration across compliance, operations, and onshore teams. Job Summary: We are seeking a highly motivated and experienced Service Delivery Manager/Senior Service Delivery Manager to oversee the end-to-end delivery of sanctions and financial crime screening servi...