Analyst, Alert Review - Hyderabad
3 weeks ago
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Tide is transforming the small business banking market with over 1.6 million members globally across the UK, India, Germany and France. As an Analyst in Alert Review, · you'll be analysing transactions across a variety of payment types and products, · looking for signs of Fraud.A ...
1 month ago
About Tide · We help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · ...
1 month ago
Tide helps SMEs save time (and money) by offering business accounts and related banking services. · ...
3 weeks ago
We are looking for an Alert Review analyst to undertake full profile reviews based on potentially suspicious triggers or periodic timeframes.Own the analysis of risk data, identify trends and red flags and develop an in-depth understanding of the risk profile of our acquiring pro ...
1 month ago
We are looking for an Alert Review analyst who will undertake full profile reviews based on potentially suspicious triggers or periodic timeframes. · Own the analysis of risk data, identify trends, red flags and develop an in-depth understanding of the risk profile of our acquiri ...
4 weeks ago
Analysing transactions across a variety of payment types and products, looking for signs of Fraud. Consistently reaching the targets for Productivity and Quality. Make recommendations for process improvements to prevent future occurrences of fraud. · ...
1 month ago
As an Alert Review analyst you'll be undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes. Monitor compliance with the acquiring products' risk appetite, acceptance and risk performance. Adopt a continuous improvement mind-set constantl ...
1 month ago
We are looking for an Alert Review analyst to undertake full profile reviews based on potentially suspicious triggers or periodic timeframes. · ...
4 weeks ago
As an Alert Review analyst you'll be undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes. · Own the analysis of risk data, identify trends, red flags and develop an in-depth understanding of the risk profile of our acquiring products. ...
1 month ago
As an Alert Review analyst you'll be undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes. · ...
2 weeks ago
About this role: · Wells Fargo is seeking a Control Management Specialist · *In this role, you will:* · Participate in mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group, and identify opportunity for process ...
2 days ago
DTCC leverages event and alert management systems integrated with tools like ServiceNow and PagerDuty to monitor our infrastructure in real-time and detect anomalies. · ...
1 month ago
Senior Control Management Specialist--Trade surveillance
Only for registered members
About this role: · Wells Fargo is seeking a Senior Control Management Specialist · *In this role, you will:* · Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area · Provide risk management c ...
2 days ago
Description · The GFCC Alert Triage position is part of the firm's India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financi ...
1 day ago
The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations. · Collect and document data,Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Ficing (TF), Human Trafficking and other red flags,F ...
1 month ago
The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as o ...
4 days ago
The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations. · Collect and document data, including alerting activity, account information, transactional data, · Review and analyze underlying data gathered opposite Anti-Money Launder ...
3 weeks ago
We are looking for a Datadog Observability Engineer to design, implement and manage end-to-end observability solutions across cloud and application platforms. · ...
2 weeks ago
Drive reliability and operational maturity for Kubernetes workloads on GKE through safe rollout patterns high-signal observability resilient IaC and effective incident response. · ...
1 month ago
Role & responsibilities · The Discovery & Design Specialist for Infrastructure End User Computing Tools (SCOM) is responsible for assessing current monitoring capabilities, identifying gaps, and designing robust solutions leveraging Microsoft System Center Operations Manager (SCO ...
1 day ago