2595 Transaction Monitoring Jobs - Page 9

Your key responsibilities: Financial crime prevention; Conducting client activity investigations; Implementation of anti-money laundering and terrorist financing requirements; Cooperation with law enforcement and financial institutions; Monitoring financial transactions; Efficient due diligence on existing clients; Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity. What we're looking for: At least 2 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution. Higher education in law, finance, or economics (would be a plus); Knowledge of rel...

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...

Job Summary: We are seeking a dedicated SAS AML Consultant to join our team. This role focuses on implementing, managing, and enhancing SAS AML solutions to meet organizational and client compliance needs. The candidate will play a vital role in ensuring regulatory alignment, preventing financial crimes, and optimizing system performance. You will collaborate with cross-functional teams, analyze financial data, and provide valuable insights to enhance decision-making processes. Key Responsibilities : Implement and configure SAS AML solutions to meet compliance needs. Develop and optimize transaction monitoring scenarios and AML reports. Analyze financial data to detect and mitigate suspiciou...

Roles and Responsibilities Conduct fraud analysis to identify trends, patterns, and anomalies in financial transactions. Develop and implement effective fraud prevention strategies to mitigate risks. Collaborate with cross-functional teams to investigate suspected fraudulent activities. Perform risk assessments and provide recommendations for improving fraud management processes. Stay up-to-date with industry developments and regulatory requirements related to fraud detection. Desired Candidate Profile 1-5 years of experience in Fraud Analytics, Fraud Monitoring, or a related field. Strong understanding of Fraud Analysis, Fraud Control, Risk Assessments, Risk Management, and Risk Analysis co...

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...

We are hiring for Analysts for US Banking Disputes with strong expertise in Reg E, ACH disputes, debit card disputes, chargebacks, and fraud claims investigation. Mandatory Skills Reg E / Regulation E Reg E disputes, claims & investigations ACH disputes & ACH returns EFT disputes Debit card disputes US debit card fraud claims Chargeback processing / Chargeback analyst Fraud claims analyst Payment disputes & transaction disputes Centralized payments & payment investigation US banking operations US financial services BPO Card operations Responsibilities Process and investigate Reg E and EFT/ACH disputes Handle debit card fraud claims and unauthorized transactions Perform chargeback reviews, do...

Roles & Responsibilities Handle and investigate banking disputes and potential fraud cases. Analyze transaction discrepancies and escalate issues as required. Coordinate with internal teams and customers to resolve disputes efficiently. Maintain accurate records of investigations and resolutions. Ensure adherence to compliance and regulatory guidelines.

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera @ 9900975043(Call / Message has to be done between ( 10 AM-7 PM)) Email ID : sameera@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensur...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

As a Tech Business Analyst specializing in Financial Crime Compliance, your role will involve: - Gathering, analyzing, and documenting business requirements in the financial crime domain, including Transaction Monitoring, KYC, and CDD. - Translating business needs into functional and technical requirements for development teams. - Collaborating with stakeholders, compliance teams, and technology teams to define solutions. - Performing data analysis to identify trends, validate requirements, and support decision-making. - Supporting UAT planning and execution to ensure requirements are met. - Creating BRDs, FRDs, user stories, and process documentation as needed. - Acting as a bridge between ...

As an experienced professional in SWIFTs, transaction monitoring, sanction screening, wire processing, and investigations, you are well-versed in settlement systems, particularly US-specific ones like Fed, Chips, and NACHA. Your expertise extends to understanding FedWire, CHIPS, ACH, NACHA, as well as other clearing and settlement systems such as BACS, CHAPS, ICS, T2, Euroclear, Clearstream, SEPA, EBA, CIPS, and CHATS. Additionally, you have a strong grasp of UAT support. **Key Responsibilities:** - Experienced in SWIFTs, transaction monitoring, sanction screening, wire processing, and investigations - Wing to wing understanding of settlement systems, especially US-specific ones like Fed, Ch...

As a Senior Process Executive/Process Specialist in Fraud Monitoring, Fraud Detection, and Fraud Investigation, your role will involve: - Conducting Transactions Monitoring (AML) and Fraud Investigations, including: - Utilizing knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases. - Performing thorough investigations of suspicious financial transactions and activities. - Compiling and submitting detailed SAR reports of any suspicious activity to relevant authorities. - Having knowledge of Currency Transaction Reports (CTRs). - Demonstrating excellent communication and reporting skills. - Engaging in Fraud Monitoring & Detection, which includes: - Monitoring ...

Role Overview: You will assist in the design, implementation, and enhancement of the financial crimes program to ensure alignment with company policies and regulatory requirements. Collaborating with internal stakeholders, you will play a key role in effective risk identification, assessment, and mitigation processes. Additionally, you will be responsible for supporting the development of policies, procedures, and controls to prevent and detect financial crime. Participation in risk assessments, control testing, and reviews to evaluate program effectiveness will also be part of your responsibilities. Staying updated on evolving regulatory requirements and industry best practices related to f...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career i...

Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation. Position Summary Level: Senior Consultant As a Senior Consultant at Deloitte Consulting Services , you will design , develop, and deploy enterprise-scale software solutions, lead the creation of robust pipelines and manag e code deployment across environments. Yo...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 7ctc 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 ...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR SMITHA@ 9880964847(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regul...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regu...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

We are Hiring: Application Support: Bangalore: 5 + yrs Key Skills / Responsibilities Experience in Monitoring Frameworks (e.g., Pingdom, Grafana, etc.) Transaction Monitoring (200 transactions monitored) Content-level Monitoring capabilities Python scripting for automation or alert customization L2/L3 Support Application + Infrastructure + Use Case monitoring Exposure to Open Roaming concepts (added advantage) Experience in Grafana configuration and dashboarding Knowledge of Hardware query workflows / Graf DB Support Coverage: 24/7 Monitoring & Support Immediate joiners Only 5 + Yrs of Experience

Description We are seeking a skilled AML Analyst to join our team in India. The successful candidate will be responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with AML regulations. Responsibilities Conduct thorough analysis of transactions to identify suspicious activities and potential money laundering risks. Monitor and review customer accounts for unusual patterns and behaviors. Prepare detailed reports and documentation for regulatory compliance and audits. Collaborate with compliance teams to ensure adherence to AML regulations and policies. Stay updated on the latest AML regulations and trends to effectively identify risks. Skills and Q...

Job Description A Senior Analyst works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures. As an Associate Analyst I, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identificatio...

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...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad 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 regulator...

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...