Monitoring Analyst - Bengaluru - Navi

+Job summary · We are seeking a Junior Application Monitoring Engineer with strong hands-on experience in application and infrastructure monitoring. · +ResponsibilitiesEnsure high availability, performance, and reliability of applications through effective monitoring, dashboards, ...

Navi is looking for a Monitoring Analyst – FRS Operations (Monitoring) to execute outbound customer calls for fraud alert confirmations across its financial services businesses, currently focused on UPI/Payments. · This role is crucial in safeguarding Navi and its customers by va ...

The job requires experience in monitoring tools and technologies such as AppDynamics and Splunk. · ...

We are currently seeking a Monitoring Analyst to join our team in Bangalore, Karnātaka (IN-KA), India (IN). · Job Role: · Monitoring Analyst Experience required : 3+ Years Tools & Technologies · , Implement proactive monitoring strategies for early anomaly detection and incident ...

+We are looking for an experienced Transaction Monitoring Analyst to support AML and financial crime prevention activities. · +Perform end-to-end transaction monitoring to identify suspicious or unusual activities. · Review system-generated alerts and conduct detailed investigati ...

The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities · Transaction Monitoring: · ...

We are looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. · ...

The Transaction Monitoring Analyst plays a critical role in maintaining strong financial crime governance and supporting world-class monitoring and surveillance programs. The role involves reviewing complex customer transactions, investigating unusual activity, and documenting fi ...

We are looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, · Perform risk investigations and analysis · Draw conclusions based on multiple data sets and user behavior · Conduct resear ...

Key Responsibilities: · Knowledge in client onboarding · Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities · Perform KYB checks to verify business client authenticity and mitigate risk · Analyze and review alerts generated by transact ...

· We're Hiring – AML / KYC Professionals | Bengaluru (EGL Office) · Are you an experienced AML professional looking for your next opportunity? We are hiring for · 2 different positions · in · Transaction Monitoring · for our · Bengaluru (EGL Office) · location. · Location: · Ben ...

We're Hiring – AML / KYC Professionals | Bengaluru (EGL Office) · Are you an experienced AML professional looking for your next opportunity? We are hiring for 2 different positions in Transaction Monitoring for our Bengaluru (EGL Office) location. · Location: Bengaluru – EGL Offi ...

Key Responsibilities · Review alerts generated from Transaction Monitoring systems and queues to determine whether transactions are suspicious or valid · Conduct detailed investigations using internal and external research tools · Analyze customer transaction patterns and behavio ...

Monitor customer transactions to detect suspicious activity and analyze patterns. · ...

We are looking for Media & Social Monitoring Analysts to join our · 24/7 Monitoring Command Centre.Monitor social media and traditional media channels continuously · Identify and flag relevant coverage based on defined criteria · Familiarity with monitoring tools such as Talkwal ...

We are hiring for Transaction Monitoring Analyst position. · ...

We are looking for Media & Social Monitoring Analysts to join our · 24/7 Monitoring Command Centre.Prior experience in media monitoring or social listeningFamiliarity with monitoring tools such as Talkwalker,Brandwatch,Meltwater,Cision,Lexis Nexis,Calm,reliable,and consistent un ...

HUGE OPENINGS FRAUD INVESTIGATION / TRANSACTION MONITORING /AML Up to 8 LPA in Bangalore(WFO). · ...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in ...

We are looking for an Analyst- Accounting Controls and Monitoring to join our Finance Shared Services team. The successful candidate will have a good understanding of accounting control and reconciliation issues. · ...

About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. · Monitor specific control accounts within the GL · Daily control ...