Trade and Transaction Analyst, AS - Bengaluru

We are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team.This role focuses on safeguarding a large-scale online content publishing platform by identifying and preventing fraudulent financial activities. ...

This role will have a direct impact on our team and department, ensuring smooth and efficient transaction processes. It involves leveraging knowledge of transaction management to identify and resolve issues guided by established practices and procedures. · ...

As a Transactions Analyst within JPMorganChase, you will have a direct impact on our team and department, ensuring smooth and efficient transaction processes. · ...

CSC is a global business, legal, · & financial services company based in Wilmington, · & Delaware, USA. · ...

A Company Secretary should ensure compliance of a Company and Board of Director is met with day-to-day operation under various laws and regulation. · ...

+Performs operational accounting activities related to account reconcilement and maintenance. · +Analyze Commercial Real Estate property financial statements on quarterly and annual basis. · ...

The delinquency management group's core responsibility is to collect all outstanding monetary receivables and financial statements via email and phone calls. · The team would make scripted phone calls to borrowers to collect outstanding receivables and financials during the initi ...

+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 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 ...

· Job Title · Quality Analyst (Transactional Quality) · Required Knowledge: · At least one year of experience as a QA in the service Industry, with a solid track record in a Customer Service role and basic knowledge about Transaction Quality · Intermediate proficiency on MS Exce ...

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'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 ...

The Trade and/or Transaction Analyst will be responsible for ensuring continued service delivery and offering a robust and stable operating environment to support the Global Trade Services (GTS) functions. · ...

· 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 ...

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 ...

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. · ...

Role Description · Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. · Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improv ...

Role Description · Ensure the continued delivery of a robust and stable operating environment to support the Global Trade Services (GTS). · Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service delivery an ...

We are looking for candidates with 2+ years of experience in 401(k) plans OR retirement process for US / UK. · Hiring: US Retirement Planning Analyst · Location: Bengaluru (Work from Office) · ...