2595 Transaction Monitoring Jobs - Page 6

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With a global footprint across US, UK, India, Philippines, Mexico, Romania, Turkey, Trinidad & Tobago, South Africa, and Australia, they make it happen for their clients, solving their biggest challenges with hyper-focused, domain-centered teams and cutting-edge tech, data, and analytics. Firstsources inch-wide, mile-deep practitioners work collaboratively, leveraging UnBPO - their differentiated approac...

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With a global footprint across US, UK, India, Philippines, Mexico, Romania, Turkey, Trinidad & Tobago, South Africa, and Australia, they make it happen for their clients, solving their biggest challenges with hyper-focused, domain-centered teams and cutting-edge tech, data, and analytics. Firstsources inch-wide, mile-deep practitioners work collaboratively, leveraging UnBPO - their differentiated approac...

Hindi Language- Candidate must have proficiency Location Porur Role Purpose To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards Report/Share Fraud Modus Operandi observed with the analytics team & managem...

Join us as a Customer Service Operations Analyst Well look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs Youll be liaising with customers and businesses to accurately collect information in order to solve their queries Youll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis We''re offering this role at senior analyst level What you''ll do As a Customer Service Operations Analyst, youll be responding to queries from customers promptly and within our service targets. Were looking for someone with strong interpersonal skills to listen to our customers, devel...

Hiring for Transaction Monitoring 5 Days Working 2 Days off Both Side Cabs Location Gurgaon Any Grad with 1 yr Transaction Monitoring Experience Can Apply Only For More Info Call Or Whatsapp HR Deepa @ 9711806331

Any Grad with Min 6 Months of Transaction Monitoring Exp. Can Apply 5 Days Working || 2 Rot.Off Both Side Cabs Location Gurgaon Salary Upto 6.5 LPA Virtual Interview Need Immedidate Joiner Doj 14 january For More Call HR Simran @ 9999436729

Role and Responsibilities: Collaborate with teams to enhance the accuracy and effectiveness of central due diligence team. - Conduct trend analysis to identify systemic issues, emerging risks, or gaps in controls. - Allocate and prioritize alerts and cases among team members to manage workload effectively by preparing team rostering - Develop dashboard and periodic reports to highlight key findings and patterns. - Collaborate with system administrators to calibrate alert monitoring tools by adjusting threshold and rules. - Recommend enhancements to workflow and systems to improve detection accuracy and reduce false positive. - Provide coaching and training to team members to improve their an...

Responsibilities: * Monitor transactions for suspicious activity * Investigate payment discrepancies * Process payments via Swifts * Ensure compliance with regulatory standards * Manage transaction lifecycle from start to finish

Job Title: Quality Team Lead (QTL) KYC/ AML International Banking Location: Malad, Mumbai Salary: Up to 9 LPA Shift: 24/7 Rotational Key Responsibilities: Lead and manage a team of Quality Analysts to ensure adherence to international banking standards. Monitor and evaluate call quality, transaction accuracy, and compliance with regulatory guidelines. Drive continuous improvement initiatives through root cause analysis and corrective action plans. Utilize quality tools and methodologies (e.g., Six Sigma, Pareto Analysis, RCA) to enhance process efficiency. Collaborate with operations and training teams to maintain high-quality performance metrics. Prepare and present quality reports to senio...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI 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 OFAC, Red flag, World check, Sanction, Non-Sanction...

Job ID: AML Alerts Investigation Lead Job Title: L2- Transaction Monitoring Lead / Team manager / SDM Job Role: Team lead / Team Manager / SDM Relevant Experience Desired: 9-10 Years Overall Experience: 12-14 years Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews. Provide periodic reports on case findings, performance, status, staffing etc. to relevant stakeholders. Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Banks standards. Maintaining a high degree of kno...

Are you curious, excited by experimentation, and always looking for a better way of doing things Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space Do you want to have the opportunity to apply technology to transform the way we operate at scale. If so, we would love to hear from you! We are looking to hire ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. The Product Manager, Compliance Hub is a new role within our Product team and will play a critical role in ensuring we build a world-class financial crime operations center. About Us At Modulr our mission is to mov...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in pa...

As a member of Team Amex, you play a crucial role in developing and maintaining knowledge of the global financial crime environment. Your responsibilities include: - Conducting time-sensitive and meticulous reviews of financial activity across multiple jurisdictions - Producing detailed reports on potentially suspicious activity - Understanding system rules for transaction monitoring and interpreting complex red flag indicators - Managing internal and external SLAs for alerts and ensuring adherence - Collaborating with lines of business and strategic partners for effective coordination - Conducting Enhanced Due Diligence on customers based on risk categorization - Familiarity with sanctions ...

Role Overview: EY is looking for a Project Consultant for their Forensics - Investigations & Compliance team in Gurgaon. As a Project Consultant, you will be responsible for executing client engagements, ensuring quality delivery, compliance with risk management strategies, and identifying areas for improvement in clients' business processes. You will also be involved in managing engagement budgets, developing marketing collaterals, and supporting the team in new solution development. Key Responsibilities: - Execute client engagements with a focus on quality delivery as per the engagement letter. - Ensure compliance with the firm's risk management strategies and activities. - Identify areas ...

Role Overview: As an AML Analyst at Transak, you will play a crucial role in ensuring that AML obligations are met on a daily basis. Your responsibilities will include transaction monitoring, screening users against PEP, Sanctions, and adverse media databases, identifying and escalating suspicious users and transactions for further review, and reviewing users and transactions flagged for AML reasons. This role demands strong analytical skills, effective communication, and the flexibility to work in rotational shifts when required. Key Responsibilities: - Conduct transaction monitoring to ensure AML compliance - Screen users against PEP, Sanctions, and adverse media databases - Identify and e...

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai. Interested candidates / any reference of yours please share update cv to [HIDDEN TEXT] . **Desired candidate should be having below experience into below mentioned skills**: ?? Minimum of 1 -9 years of relevant Fraud Operation . Relevant experience in Fraud Operation with Pindrop Tool Experience. Experience should be from International Background. Person should be having the hands-on experience in detecting and preventing the voi...

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With a global footprint across US, UK, India, Philippines, Mexico, Romania, Turkey, Trinidad & Tobago, South Africa, and Australia, they make it happen for their clients, solving their biggest challenges with hyper-focused, domain-centered teams and cutting-edge tech, data, and analytics. Firstsources inch-wide, mile-deep practitioners work collaboratively, leveraging UnBPO - their differentiated approac...

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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...

Job Description: Responsibilities: Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activities in accordance with AML regulations and best practices Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders Requirements: 2 to 7 years of experience of Transaction Monitoring within the Financial Services industry. Proficiency in English. Proven experience in AML Transaction Monitoring investigations In-depth knowledge of AML regulation...

: Position: Manager Wipro Band: C1 Shift Time: US Shift (7PM onwards) Work Model:5 days WFO Qualification: Relevant bachelor's / masters degree or equivalent qualification with an excellent academic record Experience : 10 -12 + Years of banking operations experience specifically in KYC / AML, CAMS certified Experience Breakup: R elevant experience in managing KYC / EDD / FCC / AML / TMS banking operations / crypto currency Essential Hiring Skills Experience in managing complex Transaction Monitoring, KYC Retail, commercials, Crypto operations teams of 100-150 plus associates in outsourced environment, Passion for challenges and drive the change. Customer Focus : Functional/Technical Skills ....

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...

Position: Specialist - Legal Compliance Location: Chennai Job Summary: The role is to support the Legal function team in all compliance and operational matters related Mindsprints Ethical Business programme. work closely with multiple international senior stakeholders throughout the business, promoting an environment of responsible risk management that is always looking to improve. A role based in Chennai, which will be part of a small team and report to the “Manager - Legal Compliance and Operations”. Job Description: Key responsibilities will involve working on the implementation of the organisation's A) Sanction screening program perform sanctions screening and escalation where Risk Alert...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI 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 OFAC, Red flag, World check, Sanction, Non-Sanction...