2595 Transaction Monitoring Jobs - Page 7

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different To...

hiring for fraud investigation for level 3 criteria: - grads with min 2-year exp in fraud investigation process salary: - 7 lac and incentives if interested call Rumana- 9620536596 or mail ur resume to meet@izeemanpower.com Required Candidate profile candidate should have experience in fraud investigation, money transaction, risk management, kyc and kyb Perks and benefits good incentives, and location- manyatta tech park

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 / 99801 59832 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends fo...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

Job Description : Ready to shape the future of work? At Genpact, we dont just adapt to changewe drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator, is an example of how were scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team thats shaping the future, this is your moment. Genpact (NYSE: G) is an advanced tech...

Position Overview Specialized customer service role supporting retail banking customers in card- and benefits-related queries, including transactions, reward programs, and regulatory compliance related to banking products. Mandatory Experience Requirement Domain Experience (Minimum 2-3 years) Direct experience handling customer queries related to: Debit cards Card transactions (domestic and international) Benefits management Banking products (Checking, Savings, Reservations) Fraud detection and dispute resolution Use of BackOffice/ other comparable products Banking & Regulatory Knowledge Demonstrable experience with: Banking regulations affecting card services (e.g., PSD2, GDPR compliance) T...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared 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 (GFC...

Email your resume to vyshnavi@wissenpro.com or WhatsApp/call it to 77020-08595 10+ years experience in Financial BG (L&A, AML, KYC). Team handling: 100200. Strong client handling and global exposure.

Role Overview: As a Business Analyst / Data Analyst in the banking domain, you will play a crucial role in analyzing data and providing valuable insights to support decision-making processes. Your primary responsibilities will include performing impact analysis, lookback analysis, and source to target data mapping. You should have a strong technical background with proficiency in SQL, Python, and MS Excel for conducting data analysis to identify anomalies and patterns. Additionally, your expertise in Anti-Money Laundering (AML) domain and familiarity with Transaction Monitoring, KYC / CDD Framework, and Case / Workflow management will be essential for success in this role. Key Responsibiliti...

Now Hiring: AML Test Lead Mumbai | Pune | Chennai | Bangalore Contract | 612 Months (Extendable) Responsibilities: • Testing for AML Models / Actimize SAM • Validate alerts, rules, scenarios & thresholds • Execute E2E testing, defect tracking • SQL/Python for data validation Skills: AML QA experience Transaction Monitoring knowledge SQL/Python hands-on Strong QA & communication

Job Title: Data Specialist Location: Pune Experience: 7 to 12 Years Job Description: Design, develop, and maintain logic for data controls to ensure data integrity from source to target, ensuring data meets quality standards for FCRM purposes. Design and implement data pipelines and ETL processes using Python and SQL . Optimize database performance through tuning, indexing, and partitioning strategies. Collaborate with technology development and testing teams to ensure accurate development and testing of data transformation logic across environments. Independently analyze Source-to-Target Mapping documents and data dictionaries for root cause analysis and business understanding. Perform data...

AML Transaction monitoring - TL/TM / SDM Location : Chennai Exp: 7-15 yrs CTC :10-15lpa Education: Graduate Notice Period : Immediate , 30 days Skills: Transaction monitoring, AML , OFAC , Hema@9136535233/ hemavathi@careerguideline.com

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com . **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 voice base Fraud, authentication and providing actionable intelligence to investigators. Can...

Role Purpose 1.Ensuring that customers receive excellent customer service in a written format to include post, email and other forms of communication. 2.Raising complaints within the Respond system. 3.Working DSARS within regulatory timeframes, with attention to detail. 4.Working Credit amendments within business timeframes from requests via various forms of contact. Updating the 3 main Credit reference agency system to ensure customer credit files are correct and showing accurate and up to date information in order to satisfy any query or complaint that is presented to the business. 5.Making outbound telephony calls at the customers request, or when appropriate to support customer queries r...

Need Candidates working as a Manager OR Deputy Manager on papers in Financial Crime compliance process. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

We’re looking for candidates currently working as Team Leaders on Financial Crime Compliance or AML/KYC paper-review processes. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

Hi, Greetings from Cognizant! We are hiring Experienced professionals for the position of Senior Process Executive in Hyderabad location on WFO model Job Role -Fraud Investigation and Chargeback Analyst Job Location - Hyderabad Hitech City or Kokapet Experience - Minimum 1 year of experience in Fraud Investigation and Chargeback Shift - US Shift (Late Evening & Night Shift) Transportation - Both way transportation provided Mode Of Interview - Face to Face We are open for candidates having 30 days Notice Period also. Please find the job description mentioned below Candidate should have working experience of transaction monitoring, fraud investigation and providing chargeback. Preferable havin...

JOB Role Fraud Investigation / Fraud Dispute/Fraud Prevention Chennai- Senior Role ' Interested candidates please share update cv with all required skills and any references to soumita.c1@tcs.com -Description- Looking for professionals who are into Fraud Detection & Prevention. Experienced in Transaction Monitoring & Investigations. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred. We are looking for Team Leading experience with Min 100 + people manageme...

Transaction Monitoring Investigations Officer - Associate Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - Associate Location: Mumbai, India Role Description The Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF princi...

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 sessions to new staff and con...

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...

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...

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes.We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Key Responsibilities Perform transaction monitoring to identify ...

About the Role The Transaction Monitoring function is a core component of the AML Compliance and is responsible for the identification, review, escalation, and reporting of suspicious transactions in accordance with regulatory expectations. The role demands strong leadership in overseeing alert management, STR governance, stakeholder communication, process improvement, and regulatory engagement including coordination with FIU-IND, RBI, and law enforcement agencies. Key Responsibilities 1.Transaction Monitoring & Alert Management End-to-end ownership of transaction monitoring alerts across systems with continuous oversight of volumes, quality, and closure. Define, review, and optimize alert s...

JOB DESCRIPTION Experience : 3 - 8 Yrs Location : Bengaluru Designation : Product Manager / Senior Product Manager About Company: It is a leading digital lending platform that provides quick, app-based personal loans to individuals, especially young professionals and first-time borrowers. The platform uses a fully online processapplication, verification, approval, and disbursalmaking it easy for users to access short-term and small-ticket credit. With a focus on flexible repayment options, simplified documentation, and fast processing, it aims to offer accessible credit solutions to people who may not have a traditional credit history. Primary Responsibilities: Own theend-to-end product road...