Transaction Monitoring Analyst - Bangalore, Bengaluru

+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 ...

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. · ...

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

+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 ...

Xperteez Technology has immediate openings for Transaction Monitoring Analysts to work on an ongoing project for a leading global consulting firm. · ...

Review alerts from CDD / EDD KYC Refresh queues · Analyze customer profiles and transactions to identify suspicious or unusual activity · Conduct in-depth research using internal and external AML tools.3–7 years of hands-on experience in KYC (CDD/EDD) & Transaction Monitoring · S ...

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 ...

We're looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations. · 3 years of experience as an analyst in Risk, Compliance or equivalent domains · Proven ability to communicate effectively in English (both written and verbal) - another lan ...

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

The role involves transaction monitoring, KYB checks, and compliance with regulatory requirements. · Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities · Analyze and review alerts generated by transaction monitoring systems · ...

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

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 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). · ...

This is a job opening for an Analyst- Accounting Controls and Monitoring role at BNP Paribas India Solutions. The successful candidate will be responsible for monitoring specific control accounts within the GL, providing explanations and supporting backup for issues outstanding o ...

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. · ...

We are seeking an Analyst- Accounting Controls and Monitoring to join our team. The successful candidate will be responsible for monitoring specific control accounts within the GL, · Daily controls across various admin systems and the GL ensuring that they are in line with each o ...

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 ...