2595 Transaction Monitoring Jobs - Page 5

Role & responsibilities Job Description for FCRM SAM (Surveillance & Monitoring) Offshore consultants: Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Must have a minimum of 2-3 years of experience in AML and transaction monitoring. Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account. Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews. Must have exposure to Global Alert management tools. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. Should be able to de...

Job Title: Transaction Monitoring Analyst (Level 1 Analyst) Job Description and Responsibilities : • Review and monitor alerts generated by the system, ensuring analysts meet a minimum target of alerts reviewed per day. • Prioritize qualitative analysis over quantitative monitoring, emphasizing high-quality reviews of alerts identified by the Supervisor, Checker Team, or Quality Assurance Team. • Escalate alerts requiring further investigation to Level-2 for advanced review • Conduct thorough data analysis on monitored transactions to detect unusual or suspicious activities. • Ensure all assigned cases are resolved and closed within the defined Turnaround Time (TAT). • Provide training sessi...

We are hiring Banking Executive for Back office process Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility HR Aarti 9522754537 Required Candidate profile Candidate must have excellent communication Candidate must be fluent in English Candidate must have experience in any Bank or BPO Perks and benefits 1 Way Cab Annual Bonus Overtime Pay

Greetings, Hiring for the Role Dispute & AML/KYC role. Job Description Dispute Investigation Role: Dispute Investigation Executive Location: Gurgaon Salary: 32 CTC (28 in-hand) Experience: 6 months to 1 year Key Responsibilities: - Handle banking dispute queries via chat (debit/credit card disputes). - Investigate fraud and chargeback cases as per SOPs. - Coordinate with banks and vendors for dispute resolution. - Document all dispute details in system. - Meet SLA for dispute resolution time. Required Skills: - Good knowledge of banking products (debit/credit cards). - Fraud and chargeback investigation experience. -----------------------------------------------------------------------------...

Greetings, Hiring for the Role Dispute & AML/KYC role. Job Description Dispute Investigation Role: Dispute Investigation Executive Location: Gurgaon Salary: 32 CTC (28 in-hand) Experience: 6 months to 1 year Key Responsibilities: - Handle banking dispute queries via chat (debit/credit card disputes). - Investigate fraud and chargeback cases as per SOPs. - Coordinate with banks and vendors for dispute resolution. - Document all dispute details in system. - Meet SLA for dispute resolution time. Required Skills: - Good knowledge of banking products (debit/credit cards). - Fraud and chargeback investigation experience. -----------------------------------------------------------------------------...

Roles and Responsibilities Review merchant applications and business documentation for underwriting Approve/reject onboarding requests based on defined risk parameters Identify and prevent high-risk or non-compliant merchants Continuously monitor live merchant behavior and flag policy violations Detect suspicious transaction activity and document fraudulent patterns Segregate merchants based on risk levels and manage internal risk tagging Collaborate with product/tech teams to improve the risk engine and automate checks Handle transaction disputes, chargebacks, and merchant escalations Interact with partner banks, CPV vendors, and internal teams to resolve queries Research industry best prac...

About the Role: As a Compliance Officer in the AML Operations team, you will play a key role in the day-to-day execution of the exchanges AML/CFT framework. You will be responsible for monitoring transactions, investigating alerts, supporting regulatory filings, and ensuring that customer onboarding and ongoing monitoring processes are aligned with FIU-India guidelines and global best practices. Key Responsibilities: Transaction Monitoring & Investigations: 1. Review alerts generated by the Transaction Monitoring System (TMS) and escalate potential suspicious activity. 2. Conduct alert dispositioning, case investigations, and documentation. 3. Assist in preparing reports for Suspicious Trans...

Compliance: Head Risk, RFI and System Management - SVP1 INTERNAL USAGE: No. of Vacancies: 1 Reports to: Head - AML Cell and Principal Officer Is a Team leader No Team Size: Grade: Head - Risk and RFI Management Business: Corporate Centre Department: Compliance Sub - Department: Location: Mumbai About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer because of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisio...

Compliance: Head AML Analytics - AVP INTERNAL USAGE: No. of Vacancies: Reports to: Head - AML Cell and Principal Officer Is a Team leader No Team Size: Grade: Head-Analytics Business: Corporate Centre Department: Compliance Sub - Department: Location: Mumbai About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisions in various legislations such a...

Seeking detail oriented eSign Officer for client onboarding compliance tracking billing monitoring eSign transactions issue reporting coordination with internal teams Strong excel communication skills Freshers welcome for fast paced environment Required Candidate profile Technical skills in MS Excel Word PowerPoint Basic understanding of eSign is Plus Detail problem solving skills Freshers welcome exp in operations or compliance preferred Science graduate preferred

Role Overview: As a Risk and Compliance Consultant at Capgemini Invent, you will be expected to have a minimum experience of 5-6 years for B2 roles and 7-8 years for C1 roles in the risk and compliance services space. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong domain and business understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, having good experience in credit risk, compliance, or financial crime projects/systems within a technology project or function is required. Key Responsibilities: - Possess excellent ve...

JOB Role AML Transaction Monitoring Pune Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com . Description- -Here we are looking for professionals who is having the exp of working in- AML- Transaction Monitoring and in Level 1 Investigation. 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/ Red Flags alerts / counter party risk etc. Person should be...

Job Title: Fraud Analyst (E-commerce Fraud) Location: [Bangalore] Department: Risk & Fraud Prevention Job Overview: We are looking for a detail-oriented and proactive Fraud Analyst to join our E-commerce Fraud Prevention team. In this role, you will monitor transactions, identify potential fraudulent activity, and work closely with internal teams to resolve fraud cases and mitigate risks. If you have a strong analytical mindset and are passionate about keeping e-commerce platforms safe, this role is for you! Key Responsibilities: Monitor and review high-risk transactions for signs of fraudulent activity. Investigate and analyze fraud alerts, chargebacks, and suspicious patterns in online tra...

AML Transaction monitoring - SPE Location : Chennai Exp: 2-6 yrs CTC :6lpa Education: Graduate Notice Period : Immediate , 15 days Skills: Transaction monitoring, AML , OFAC laws ,SAR. Hema@9136535233/ hemavathi@careerguideline.com

Oversees the operations of team and ensure goals are met and service levels adhere to established quality standards Demonstrates high level of leadership, interpersonal and client relationship skills Provide expertise and guidance to the team on administrative and process aspects. Serves as liaison between team, clients, leadership, and various other support team Identifies opportunities for improvement; recommends possible training opportunities Provides input into goal setting and provides performance feedback Adapts team priorities to respond to customer and business partner needs To improve efficiency, quality and services of ongoing projects/processes Must have skills. People management...

- Responsible for conducting money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Team Lead, or designee. - Under the guidance of the Team Lead, or designee, attain Subject Matter Expertise in the Due Diligence research, relevant to cross-border wire transfers, as it pertains to adverse media, subscription-based intelligence sources, and open-source data sources, while understanding the principles of the Compliance Operations of Mashreqbank New York (MBNY), as w...

Senior Manager / DVP Fraud Analytics & Fraud Strategy - Gurgaon Department / Function- Credit & Fraud Risk Management Location- Gurgaon / Gurugram Experience- 10 - 15 Years Education- MBA / MA Economics / MA Mathematics / Statistics (Masters degree from a reputed institute – Mandatory) Key Responsibilities Design and implement Fraud Analytics & Fraud Strategy for card portfolio Analyze fraud trends, patterns, and transaction behaviour Build and optimize fraud prevention rules and controls Manage credit risk policies for existing customers Analyze policy deviations and recommend corrective actions Work closely with IT/Risk Infra on system and rule implementation Create and maintain SOPs for o...

SUMMARY Treasury Client Onboarding Specialist ===================================== Summary ----------- We are seeking a highly skilled and detail-oriented Treasury Client Onboarding Specialist to join our team. As a key member of our Treasury Client Service team, you will be responsible for providing exceptional support to clients throughout their lifecycle, from onboarding to offboarding. This role requires strong communication skills, attention to detail, and the ability to collaborate with cross-functional partners to ensure a seamless client experience. Responsibilities - - - - - - - - - - - - - - - - - - - Manage client onboarding processes, collecting and verifying required documentat...

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

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...

Societe Generale Global Solution Centre is looking for Senior Analyst Growth Budget to join our team Liaise with Business Lines (BL) and Relationship Managers (RM) to gather KYC requirements and other mandatory information. Review and ensure the accuracy and update of the information collected from BLs and RMs. Perform background verification on individuals and entities using appropriate tools. Conduct client due diligence and enhanced due diligence, and enrich review requests for submission to the Quality Check team. Maintain knowledge of AML/OFAC/Local regulations and relate them to SG policies and procedures. Compile email to compliance or sanctions team reflecting potential hits found du...

As a Transaction Fraud Strategist at Vagaro Technologies Pvt Ltd, you will play a crucial role in mitigating and preventing transaction fraud losses. Your primary responsibilities will include investigating suspicious accounts and activities, analyzing large datasets to identify fraud trends, developing and maintaining fraud detection rules, collaborating with internal and external stakeholders, ensuring compliance with industry regulations, and contributing to process automation for fraud prevention. **Key Responsibilities:** - Investigate suspicious accounts and activities using data analysis and fraud detection tools to assess risk. - Analyze large datasets to identify emerging fraud tren...

Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The person is expected to focus on building and managing FCC vertical, focusing on i) Technology initiatives (strategize and implement), especially in areas of AI/ML within FCC domain, ii) client management, ii) sales pitches, iii) recruitment, iv) training. This individual will play a key role in aligning FCC vertical strategies with organizational goals. Key Responsibilities: Engagement and Client management Transition of new FCC engagement Building robust quality control measures, standard operating procedures, management reporting Drive cus...

Role Overview: You will be responsible for handling the vital role of KYC/AML Compliance of the entire Bank as the Principal Officer (PO)/ MLRO. Your main focus will be to ensure compliance with the directions issued by FIU-Ind, various Law Enforcement Agencies, and Regulators. Key Responsibilities: - Serve as the Principal Officer / MLRO of the Bank to ensure KYC/AML compliance, implementation of regulatory prescriptions, and internal policies. - Oversee and ensure the reporting of STR, CTR, NTR, CCR, CBWTR, and other reports to FIU-IND. - Approve all Suspicious Transaction Reports (STRs) and ensure the maintenance of reporting quality. - Manage a team of around 40 members, ensuring adheren...

The incumbent would be responsible for monitoring and analyzing the transactions to identify potential money laundering activities Core Responsibilities The job will involve a comprehensive review of Cross Border Trade Based AML alerts in the team. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities. The job will also entail taking such cases to logical closure including filing of STR with FIU. The job holder would need to have coverage of full spectrum of AML activities from Transaction Monitoring to Investigations. Minimum Q...