202 Us Banking Jobs

The Model/Anlys/Valid Analyst II position is ideal for a developing professional who applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. In this role, you will also be expected to identify inconsistencies in data, define business issues, and formulate recommendations on policies, procedures, or practices. It is important to integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices as well as understand how your team interacts with others to accomplish objectives. Your role will have a limited but direct impact on the business through the quality of the tasks/services provided, with the impact restricted to your own team. Responsibilities include developing, enhancing, and validating methods of measuring and analyzing risk across all risk types, leading projects in terms of model development, programming, integration, testing, and validation, providing analytical support on analysis and benchmarking, and preparing regular and ad-hoc reports. You will participate in projects aimed at continuously improving risk analytics, modeling and validation systems, and optimizing reports. Furthermore, you will work on improving the reporting system and optimizing Credit MIS Reports. It is crucial to appropriately assess risk when making business decisions, demonstrating consideration for the firm's reputation, and ensuring compliance with applicable laws, rules, and regulations. Key qualifications for this role include demonstrated programming skills (SAS, SQL, R, etc.), knowledge of tools like VBA, basic knowledge of secured/unsecured banking products and US banking, good communication skills to convey technical information to both technical and non-technical audiences, proven analytical skills to identify root causes and trends, proficiency in Microsoft Office applications, and at least 2 years of experience in model implementation/validation/development. A Bachelors/University degree or equivalent experience is required. This is a full-time position within the Risk Management job family group, specifically in the Risk Analytics, Modeling, and Validation job family. Citi is an equal opportunity and affirmative action employer, welcoming all qualified interested applicants to apply for career opportunities. If you are a person with a disability and require a reasonable accommodation for using search tools or applying for a career opportunity, please review Accessibility at Citi.,

Hiring: International Voice Process Exp: Min 1 Yr in Intl Voice Support CTC: Up to 5.75 LPA + Perks Location: Pune/Bangalore Shift: 24/7 US Rotational Mode: WFO Only Notice: Immediate/30 Days Qual: Graduate Mandatory Contact- 8306474104(HR Aman)

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips CALL : HR Nivetha -90353 69666 EMAIL : Nivetham@thejobfactory.co.in

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips Call HR Sameera-9900975043 (Whatsapp OR Call)

Job description **"Join Our International Voice Process Team!"** - Are you passionate about customer service? JobShop is hiring for international voice process roles! Assist customers from various countries, providing solutions and support. Enjoy competitive salaries and great benefits. Apply today! 1. Tech Support English + Hindi (5 days working + 2 way Cab) Work Location : Bengaluru, whitefield Salary upto 30,000 per month Minimum 1 year experience a must Call HR Kaunain Firdose On 7975182692 or visit jobshop.ai to explore other open positions with us 2. International Technical Support (Non Voice) - US Shift (5 days working + 2 way Cab) Work Location : Bengaluru, whitefield Salary upto 26,000 per month Minimum 1 year experience a must Call HR Kaunain Firdose On 7975182692 or visit jobshop.ai to explore other open positions with us 3. International Customer Support (Non Voice) - US Shift (5 days working + 1 way Cab) Work Location : Bengaluru, Manyata Tech Park Salary upto 26,000 per month Minimum 1 year experience a must Call HR Kaunain Firdose On 7975182692 or visit jobshop.ai to explore other open positions with us 4. International Customer Support ( Voice) - US Shift (5 days working + 1 way Cab) Work Location : Bengaluru, Bellandur Tech Park Salary upto 32,000 per month Minimum Fresher or 1 year experience a must Call HR Kaunain Firdose On 7975182692 or visit jobshop.ai to explore other open positions with us Apart from these positions we have 200+ open positions which you can view by visiting our website jobshop.ai Daily Walkin Drives, book your slots today #CallCenter #BPO #CustomerService #Customercare #TechSupport #NonVoice #jobsinbengaluru Role: Non Tech Support - Voice / BlendedIndustry Type: BPM / BPODepartment: Customer Success, Service & OperationsEmployment Type: Full Time, PermanentRole Category: Voice / Blended

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

HIRING!!!! Alldigi Tech is hiring for International Voice Process, Kindly please come for a Walk-In Interview Timing: 12:30AM to 4PM Address: 46B, Velachery Main Rd, Nehru Nagar, Velachery, Chennai, Tamil Nadu 600042 Job Criteria: Handling customer queries and request for the services Understand customer requirement and provide the best customer service experience. Candidate should be fluent in English, Written and verbal. Required only immediate joiners and somebody in Chennai currently. 1-4yrs Experience in International Voice Process Freshers with excellent communication can apply Any graduation with no backlogs Shift & Cab: Shift Timings 5:30PM to 10:30AM (Any 9.5hours fixed by the management) 5 days schedule with rotational night shift and 2days rotational week offs Work from Office Two-way cab is available (15km radius from office location) Food will be provided based on the shifts Intrested candidates can come for direct walk in to given address HR : Litto 9629739021

Uk process Evening n night shifts 3 lob 1 st - claims 2 nd - fcc Hard copy graduation mark sheet fresh / HSC + 6 mont exp 5 days 2 week off 1 way transport 26k upto - fresh 32 in hand - exp Required Candidate profile 3 nd - fpg fraud process 1 year Min. Cse exp on paper mandatory 5 days 2 week off 1 way transport HSC / grad 34k in hand

HI Warm Greetings from Rivera Manpower Services, Currently we are hiring for International voice process in a leading MNC with a maximum package of 6.75 LPA. Note : Minimum One year Experience is International voice Process is a Must. Should not have career Gap of more then 6 months Please call and book your interview slots: SWATHI 8884496983 swathi.rivera@gmail.com DRISTY 9513900441 (Please send us a message on WhatsApp in case the numbers are busy). Location: Bangalore CTC: Upto 6.75LPA Process: International Voice Process(>1y exp) Required Candidate profile * Any Graduate/Post Graduates/Undergraduates with minimum of 1 year experience in International voice process mandatory. * Not more than 6 months of Gap is acceptable in career. *Only Customer Service Experience. * International Voice Background preferred. Perks and Benefits *Night Shift allowance *daily Food allowance * Cab Provided. *incentives *insurance Regards, swathi 8884496983 swathi.rivera@gmail.com DRISTY 9513900441

Dear Candidate, Greeting From The Job Factory......! Job Details - Designation: Underwriter - Experience: 1 year in underwriting - Qualification: Graduate degree For More Details Call : HR Rahul @ 9900348707 (call or whats app) Email id : rahuls@thejobfactory.co.in Role & Responsibilities - Evaluate insurance applications and determine risk levels - Analyze financial information and assess insurability of applicants - Develop and implement underwriting policies and procedures - Communicate with brokers, clients, and other stakeholders - Determine policy terms and premiums based on risk assessment - Collaborate with claims and sales teams to support client needs Preferred Candidate Profile - Education: Bachelor's degree in finance, business administration, or related field - Experience: Minimum 1 year of experience in underwriting - Skills: - Analytical Skills: Strong ability to evaluate complex data and make informed decisions - Communication Skills: Excellent written and verbal communication skills - Risk Assessment: Ability to assess and manage risk effectively - Problem-Solving: Strong problem-solving skills to navigate underwriting challenges - Certifications: Professional certifications like Chartered Property Casualty Underwriter (CPCU) designation are advantageous What We Offer - Competitive salary package - Opportunities for growth and development in the insurance industry - Collaborative and dynamic work environment For More Details Call : HR Rahul @ 9900348707 (call or whats app) Email id : rahuls@thejobfactory.co.in

We are seeking a seasoned Delivery Manager to oversee and drive end-to-end project execution for one of our key clients. The ideal candidate will bring strong expertise in IT service delivery, client engagement, team leadership, and preferably, experience in the U.S. banking domain Job Title: Delivery Manager Location: Bangalore Budget: 40 45 LPA (Max) Joining Timeline: Immediate to within 30 days Key Responsibilities: Lead the planning, execution, and delivery of multiple concurrent projects or programs, ensuring high quality and adherence to timelines and budgets. Serve as the primary point of contact for the client, facilitating ongoing communication, expectation management, and alignment with business objectives. Manage cross-functional teams including developers, testers, analysts, and support staff across onshore-offshore models. Monitor key project metrics, proactively identify risks or dependencies, and drive timely resolutions. Ensure compliance with SLAs, contractual terms, and internal governance standards. Coordinate with resource managers for staffing, training needs, and performance management. Continuously improve delivery processes to enhance efficiency, quality, and client satisfaction. Support pre-sales initiatives and solution design when required. Collaborate with finance and operations teams to forecast and track revenue and resource demand. Work closely with talent acquisition for proactive workforce planning based on project pipeline and ramp-up schedules. Required Skills & Experience: 12+ years of experience in IT project delivery, with at least 3 years in a Delivery Manager or Program Manager role. Strong understanding of SDLC and project methodologies such as Agile and Waterfall. Proven experience managing complex projects and large teams in distributed/onshore-offshore environments. Exceptional stakeholder management and client engagement skills. Excellent communication, leadership, and team management capabilities. Hands-on experience with project management tools such as JIRA, MS Project, and Confluence. Professional certifications such as PMP, PRINCE2, or CSM are preferred. Preferred Qualifications: Prior experience in the U.S. banking or financial services domain. Knowledge of regulatory compliance, core banking systems, or digital banking platforms. Ability to thrive in fast-paced, dynamic, and client-driven environments.

Greetings from KVC CONSULTANTS LTD. Hiring now for Premium Banking/Collection Process for Bangalore Divyashree Tower location. Job Description Premium Banking Process Eligible- Graduates Salary - Upto Rs 4.90 LPA Minimum 1 Year of exp in Banking/Collection required. 5 Days Working Travel Allowance with other Perks & Benefits Interested Candidates can Call or Whatsapp resume Simran : 9821182647 Riya : 9628373761 Mehwish : 9628373766 Not for Candidates pursuing Full Time Graduation #NO PLACEMENT CHARGES# ##KVC CONSULTANTS LTD##

Job Details - Designation: Underwriter - Experience: 1 year in underwriting - Qualification: Graduate degree - Key Skills: Excellent communication skills For More Details Call : HR Swathi @ 9538878907 (call or whats app) Email id : Swathi@thejobfactory.co.in Role & Responsibilities - Evaluate insurance applications and determine risk levels - Analyze financial information and assess insurability of applicants - Develop and implement underwriting policies and procedures - Communicate with brokers, clients, and other stakeholders - Determine policy terms and premiums based on risk assessment - Collaborate with claims and sales teams to support client needs Preferred Candidate Profile - Education: Bachelor's degree in finance, business administration, or related field - Experience: Minimum 1 year of experience in underwriting - Skills: - Analytical Skills: Strong ability to evaluate complex data and make informed decisions - Communication Skills: Excellent written and verbal communication skills - Risk Assessment: Ability to assess and manage risk effectively - Problem-Solving: Strong problem-solving skills to navigate underwriting challenges - Certifications: Professional certifications like Chartered Property Casualty Underwriter (CPCU) designation are advantageous What We Offer - Competitive salary package - Opportunities for growth and development in the insurance industry - Collaborative and dynamic work environment For More Details Call : HR Swathi @ 9538878907 (call or whats app) Email id : Swathi@thejobfactory.co.in

Hiring: Customer Support (Intl Voice) Exp: Min 1 Yr in Intl Voice Support CTC: Up to 5.75 LPA + Incentives Location: Pune/Bangalore Shift: 24/7 US Rotational Mode: WFO Only Notice: Immediate/30 Days Qual: Graduate Mandatory Contact- 8306474104(Aman) Perks and benefits Both Side Cab Incentives Allowances

Hiring: customer support [Int voice] Exp: Min 1 Yr in Intl Voice Support CTC: Up to 5.75 LPA + Incentives Location: Pune/Bangalore Shift: 24/7 US Rotational Mode: WFO Only Notice: Immediate/30 Days Qual: Graduate Mandatory contact- 9828833756[Naina] Perks and benefits BOTH WAY CAB , INCENTIVES, ALLOWANCES

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Company Profile: Priority Technology Holdings, Inc. (NASDAQ: PRTH), is headquartered in Alpharetta, Georgia USA. Our India office is located in Chandigarh, where our dynamic team builds state of the art, sophisticated Fin-tech products & solutions. We are an emerging payments powerhouse that offers a single unified platform for Banking & Payments powering modern commerce. Priority offers a unique family of products which integrate into SMB Payments, B2B Payments and Enterprise Payments to help businesses thrive. We are on a mission to offer an industry agnostic platform that enables businesses to collect, store and send money using various new age payment methods. Priority is an employee-first organization and we continually strive to ensure their professional and personal success supported by employee-friendly policies and a positive work environment built on mutual respect and professionalism. We offer a dynamic work environment, with continuous growth & learning opportunities. We believe in growing together and our people are the driving force behind our success. About Role: Are you ready to take your career to the next level in the world of financial services? Join us as a Payment Operations, Analyst where youll play a crucial role in managing and supporting cash management products. This is your opportunity to work with a dynamic team, engage with diverse clients, and drive operational excellence. Be a part of the team that values innovation, client satisfaction and professional growth. Analyst Job Description: Within Payment Operations Team, you will manage and be responsible for handling banking operations tasks. Support day-to-day processing of financial transactions, ensure operational efficiency and maintain regulatory compliance. Analyst will play a key role in processing, analysing and reconciling transactions as well as identifying areas for improvement within banking operations. Duties Include: BANKING OPERATIONS: -- Transaction monitoring Monitoring job notifications and bank acknowledgements for both Inbound and Origination NACHA and ICL files including returns. Reviewing Inbound Wires and outbound wires and handle exceptions. Managing remote deposit checks sent by Clients and refund checks received from Creditors, Courier vendors and Service providers. Conduct testing in identifying bank processing behaviour and CFT system ledgers for all FBO accounts. Handling ACH and ICL processing exceptions i.e., Affidavits, Late returns, etc. Build a checklist for possible transaction exceptions and handle them in a timely manner. Generate reports in Looker platform to monitor volume trends. -- Support activities Coordinate with New/ Existing bank partners for opening new bank accounts. Coordinate with Bank partners for company name and company id whitelisting for new Subscribers. Handle POA (proof of authorization) requests from the bank partners through JSD (Jira) ticketing tool. Co-ordinate with different teams to deliver solutions for bank-ops processing issues. Support banks on their annual audits. -- Cost optimization Handling fund optimization rules to active optimal interest income. Onboarding new bank partners and conduct price negotiations. Manage volume distribution between the bank partners to achieve optimal processing cost. RECONCILIATION SUPPORT: Reviewing previous day BAI files and monitoring Recon jobs. Monitor daily balance reconciliation and identify discrepancies. Coordinate with internal teams to resolve the discrepancies within SLA. Review transaction reconciliation and get the discrepancies resolve within SLA. Support Finance team in building accounting entries by providing Liability and asset reports. Support auditors by providing requested information related to transactions processed in the system. Other Activities: Monitor and respond to requests via department email inboxes. Assist with daily reconciliation of platforms. Other duties as assigned. Audit Jira tickets to make sure we are performing corrective actions maintaining SLA and reviewing with the manager to find out gaps if any. Help in creating the SOP documents for all our processes. Coordinate with different teams to deliver solutions for payment processing issues. Participate in acceptance testing in both QA and production environments to verify enhancements and bug fixes related to payment operations features. Requirements Education and Experience Requirements: A Bachelor’s degree in any discipline. 1 year of experience in payment processing. Good understanding of Banking and Payments industry. Ability to understand end to end process flow, consider downstream impacts when decision making. Ability to coordinate and organize work while meeting and handling multiple deadline processes. Ability to multi-task and balance numerous activities simultaneously. Proficiency in MS Office, particularly Excel. Basic knowledge of MySQL, NACHA guidelines, or the U.S. banking system or accounting systems. Good communication skills both written and verbal. Be a team player. Must have the ability to work independently. Highly motivated and strong attention to detail. Benefits: 5 Days Working One Complimentary Meal per Day Internet Reimbursement Gym Reimbursement Group Medical Insurance Mental Health support benefits Relocation Assistance (if Applicable)

HI Warm Greetings from Rivera Manpower Services, Currently we are hiring for International Voice Process Note : Freshers with excellent communication and Experienced candidates with minimum 1 year in International voice is mandatory Please call and book your interview slots: swathi 8884496983 swathi.rivera@gmail.com (Please send us a message on WhatsApp in case the numbers are busy). Location: Bangalore CTC: Upto 6 LPA Process: International Voice Process(>1y exp) Immediate joiners preferred Required Candidate profile * Any Graduate/Post Graduates/Undergraduates with minimum of 1 year experience in International voice process mandatory. *Only Customer Service Experience. * International Voice Background preferred. Perks and Benefits *Night Shift allowance *ONE Way Cab Provided. (FOR DROP) *incentives *insurance Regards, swathi 8884496983 swathi.rivera@gmail.com

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Immediate Joiners only, Location - Pune Shift US Shift – 5.30pm or 6.30 pm to next 9 hours Both side cab 100% WFO Rounds Of Interview – 2

Greetings from Sutherland!!!!!! Interested candidates can contact to the below mentioned contact - Nandini - 7569452008 Currently we are hiring for International Voice Process for AML/ KYC/CPT Job Description : Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC in Voice. Role & responsibilities : Customer Protection Associate will be responsible for investigating and resolving customer complaints related to sidelined, missing, delayed or misrouted transactions. Reviewing the customer complaints and identifying fraud/scam behavior basis evidence supplied by the customer and information available on the system. Verifying customer identities, assessing their risk profiles, monitoring transactions for suspicious activity and investigating potential compliance issues. Ensuring adherence to regulations designed to prevent money laundering and other financial crimes. Entrusted with a decision making on whether to approve/decline/cancel a transaction. Ensuring that the company is following all applicable KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Maintaining accurate and up-to-date customer records and documentation on the account. Verifying individuals and entities against various watchlists to identify potential risks, such as those on sanctions lists or associated with criminal activity. Examining alerts generated by screening systems, determining whether they represent potential true matches or false positives, and appropriately escalating those requiring further investigation. Utilizing internal and external resources to gather information on potential matches and assess the level of risk. Required Skills : * Must be fluent in English * Only experienced candidates can apply * 24/7 shifts and rotational week offs (5 days working a week) * Candidate who is comfortable working from office can apply * No virtual Interview is available * Out of station candidates are Strictly not eligible * Immediate Joiners are preferred Mention HR Nandini on top of your Resume before coming for walk-in Interview. For more details Contact Nandini- Mobile No: 7569452008 (11:00AM-05:00PM) Address : 7th Floor, Sutherland, Divyasree building, Manikonda Hyderabad, Telangana 500089 Note : Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.com Regards Sutherland Global Services

Customer Support Associate Have to resolve customers query over Call & Chat. 5 Days working & 2 week offs 9 hour of the day, 8 hrs. work and 1 hour break Salary upto 35k for exp candidate fromInternational BPO Should be flexible in 24*7 shifts. Required Candidate profile - 1 year International Voice Process exp mandatory - Graduate / Undergraduate. - Should have good communication skills. - Immediate Joiner -Banking, Healthcare International BPO exp can apply

Domain: International Voice Process (Customer Support) Experience Min 1 Year in International Voice Support( Graduate) CTC: Up to 5.75 LPA +Perks Location: Pune /Bangalore Shifts: 24*7 US 5 days working Immediate joiners only Contact- 8769866443 Neha

Role & responsibilities Any Graduate with 06 months Experience in international process International voice Process Rotational shifts Excellent communication requires 5 Days working, both side cab incentive Call/Whatsapp RASHMI 8130669625 Preferred candidate profile Perks and benefits

HI Warm Greetings from Rivera Manpower Services, Currently we are hiring for International Voice Process Note : Minimum One year Experience is International voice Process is a Must. Please call and book your interview slots: JOY 7996004799 rivera.joy1210@gmail.com (Please send us a message on WhatsApp in case the numbers are busy). Location: Bangalore CTC: Upto 6.5LPA Process: International Voice Process(>1y exp) Immediate joiners preferred Required Candidate profile * Any Graduate/Post Graduates/Undergraduates with minimum of 1 year experience in International voice process mandatory. *Only Customer Service Experience. * International Voice Background preferred. Perks and Benefits *Night Shift allowance *Both Ways Cab Provided. *incentives *insurance Regards, JOY 7996004799 rivera.joy1210@gmail.com