2597 Transaction Monitoring Jobs - Page 47

STOCK STATEMENT ANALYSIS AUDIT TRANSACTION MONITORING CREDIT MONITORING WORKING CAPITAL MANAGEMENT CREDIT ANALYSIS

About the Role: As a Chief Risk officer, you will define and lead the Enterprise Risk Management (ERM) framework, encompassing strategic, financial, operational, cyber, and fraud risks. Youll bring sharp insights, emerging risk intelligence, and actionable governance to the table. Your core focus will be P ayments & Transaction Risk — ensuring secure, scalable, and compliant experiences across UPI, wallets, BBPS, cards and merchant flows. Role & responsibilities 1. Enterprise Risk & Governance Define and lead the Enterprise Risk Management (ERM) Framework covering strategic, financial, operational, compliance, fraud, and cyber risks. Establish and maintain risk appetite and tolerance levels ...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleRegulatory Control Analyst Corporate Title: AVP LocationBangalore, India Role Description The Business Line Anti Financial Crime (BLAFC) Know Your Client (KYC) Regulatory Control Analyst will play a critical role in supporting BLAFC to implement and maintain effective controls aligned with the AML & KYC Policy and relevant Business and Country Supplements. Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Fin...

About The Role : Job Title Senior DevOps Engineer, AVP LocationPune, India Role Description DB Global Technology is Deutsche Banks technology center in Pune. The team is made up of enthusiastic professionals that work in an international environment adapting to different context and learning new technologies and parts of Deutsche Banks businesses. Every day we look at what needs to be done to support continuous business and how to improve current activities. Changing the Bank is a challenging endeavour which we tackle every day and enjoy our success when our efforts fundamentally change how Deutsche Bank works. We are seeking a highly skilled and proactive DevOps Engineer who possesses stron...

About The Role : Job TitleICM NFR Specialist LocationMumbai, India Corporate TitleAYST Role Description Our Institutional Client Services provide financial institutions, investors and issuers with institutional cash management, trust and agency solutions as well as securities services. This ICM Non-Financial Risk Specialist position supports E2E Correspondent Banking Process forInstitutional Cash Sales and Client Management teams covering financial institution clients. Todays regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defence within the business. ICM NFR Spe...

About The Role : Job Title KYC Associate LocationMumbai, 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. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all o...

About The Role : Job TitleKYC Associate 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. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all...

About The Role : Job TitleKnow Your Client (KYC) Analyst, AS LocationMumbai, India Role Description As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, youll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned control function performing client trading surveillance across the Bank. Quality Assurance will review investigations & quality checks undertaken by EMG related to Account Activity Review (AAR) attestations, Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring...

Notice Period: Immediate/15days #RoleOverview Join Young Lifes finance team as an Accounts Payable Specialist, where you will be responsible for processing invoices, expense reports, and wire transactions using Workday. The ideal candidate will have a strong background in Accounts Payable and data entry, with expertise in Workday Financials. #EssentialDuties #InvoiceProcessing Review invoice requests for policy compliance Validate invoice data against request details Ensure documentation is complete and accurate Communicate with staff or vendors to resolve discrepancies #ExpenseReports Review and verify expense reports for compliance and completeness Ensure proper documentation is attached F...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa 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 For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Email ID : sameera@thejobfactory.co.in 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 gen...

Sr. AML Specialist / AML Manager - Investor Services- (AML Compliance ) Job Description : On-boarding investors after thorough review of the subscription agreements and fund documentation Booking investor transactions, subscriptions, redemptions, transfers and switches. Booking capital call/distribution and partner transfers Preparing and distributing capital call/distribution notices Maintaining investor register, changing, and updating investor static data. Generation & distribution contract notes and investor/partner statements Preparation of documentation for the daily Transfer Agency processes for investor reporting. Perform transaction monitoring for subscriptions, redemptions, capital...

INTERNATIONAL ACCOUNT FRAUDS - MEHAK - 9711488408 GURGAON GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE INVESTIGATION / DETECTION /ACH/ SAR / REDFLAGS / ATO SALARY MAX (8.5LPA) HIKE ON LAST GOOD COMMS IMMEDIATE JOINER | 5 DAYS| WFO| CABS | 24*7

INTERNATIONAL ACCOUNT FRAUDS - MEHAK - 9711488408 GURGAON GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE INVESTIGATION / DETECTION /ACH/ SAR / REDFLAGS / ATO SALARY MAX (8.5LPA) HIKE ON LAST GOOD COMMS IMMEDIATE JOINER | 5 DAYS| WFO| CABS | 24*7

Work Location: Chennai (Siruseri) Mode: Work From Office (Mon-Fri) Skill: Non-Voice (BPO) Shift: Yes Domain: Banking (Pension / Insurance / Investments) Education qualification Bachelors Degree should have completed degree on or after 01/04/2021. Work experience Min 2 to 3 years in BPO BFSI sector. Job Description: Your day-to-day responsibilities include: Deliver customer query resolution across a number of customer contact channels, consistently meeting performance indicators in accuracy and timeliness. Provide support on business processes, policies, and procedures. Develop an understanding of the customer and business requirements. Achieve predefined quality levels to meet and exceed cus...

As an Analyst in Alert Review, Fraud at Tide, your responsibilities will include: - Being confident in calling out potential efficiencies in tools and processes used for transaction analysis - Utilizing a variety of tools for different types of reviews and investigations, including open source investigation - Managing your own case load to meet performance targets - Consistently achieving targets for Productivity and Quality - Making recommendations for process improvements to prevent future occurrences of fraud - Establishing good relationships with various departments within Tide for operational synergy - Participating in internal and external training programs related to fraud detection a...

Responsibilities: * Conduct risk assessments and manage fraud risks * Perform fraud investigations and prevention strategies * Analyze risks, detect fraud, and evaluate threats For more info call/ what's app on 9890111238 Health insurance Provident fund Office cab/shuttle

Risk Analytics - Manager/Senior Manager - Risk Operations Location: Noida, Uttar Pradesh Department: Operations & Support Risk Operations-Offline Payments Employment Type: Full-time Employment Work Environment: On-site About Paytm: Paytm is India''s leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the team: This team involves in making a difference. A lot of contingency and new challenges are encouraged within the ...

We are Hiring for Fraud Analyst (DOJ - 27th September) 5 Days Working Rotational Shift Salary up to 7lpa Job Location - Gurgaon Required Candidate profile Must have 1 year exp. as a Fraud Analyst in Banking Only Must be Graduate Immediate Joiner (DOJ - 27th September) Call HR Priya - 9149319741

We are hiring an AML Analyst to join our partner's compliance team in Delhi. The role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes. The ideal candidate should have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry. Key Responsibilities Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements. Monitor client transactions and activities to identify suspicious patterns or anomalies. Perform Customer Due Diligence (CDD), Know Your Custo...

Key Resposibilities:- 1. 2-6 years of experience in managing sales data and analytics for merchant onboarding and payment solutions. 2. Analyzing sales trends and identifying opportunities for growth. 3. Providing sales enablement support to sales teams. 4. Developing and maintaining sales dashboards and reports. 5. Collaborating with sales leadership to develop sales strategies and plans.

Operations Manager - Payment Gateway / Switch Development (Fintech)-Dombivli-Palawa-Immediate Joiner Responsibilities We are hiring an operations Manager with strong expertise in Payment Gateway & Switch Operations. The role involves overseeing daily payment transactions, settlement & reconciliation, compliance management, and coordination with banks, networks, and internal teams to ensure smooth and secure payment processing. Key Responsibilities Manage day-to-day operations of payment gateway and switch (authorization, routing, settlements, reconciliation). Monitor transaction success rates, downtime, SLA adherence and ensure timely issue resolution. Coordinate with banks, card networks (V...

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of AML/KYC depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa 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 For More Details Call : HR Gayathri@ 9538878905(Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in 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 g...

Have you got what it takes Minimum of 8 years financial crime investigation experience. Previous experience in a regulated financial institution is desirable but not compulsory. Previous experience as investigator on AML/Fraud processes in mandatory Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC Remediation Excellent verbal and written communication and presentation skills. BA/BSc in relevant field required. Able to thrive in a fast-paced environment and learn quickly. Demonstrated knowledge of anti-money laundering laws, regulations, and best practices. Excellent attention to detail. Demonstrated ability to report and pre...

Role & responsibilities : Duties: Transaction Banking, a cash management and payments platform for clients building a corporate treasury system Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds Seeking a detail oriented and analytical individual to join our team as Card Fraud Transaction Monitoring specialist. This role involves monitoring card transactions to detect...