Transaction Monitoring Analyst/ Transaction Monitoring Investigator - Bengaluru

· 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 ...

Job Responsibilities: · Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped · Conduct thorough investigations using internal tools to detect fraudulent activity · Review chargeback data to identify meaningful patte ...

Roles and Responsibilities: · Investigation on trigger alert for each customer account · Understand customer details, source of income, and activity pattern · Review customer transaction patterns in the triggered account · Review associate accounts where funds are received and tr ...

Candidates are sought for Fraud Investigation / Transaction Monitoring roles with SAL UPTO 7 LPA. · ...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8 LPA · Call : HR smitha @ Call or Whatsapp) · Email id : · Call has to be made between 10am -6 PM · ROLES AND RESPONSIBILITIES · Conducted through Transaction Monitoring Investigations, ident ...

Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. · Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators. · ...

Hiring Transaction Monitoring Specialist to perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements. · ...

Huge openings fraud investigation transaction monitoring specialist role involves performing end-to-end transaction monitoring investigations identifying suspicious activities in line with regulatory requirements reviewing analyzing customer transactions across multiple products ...

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

HUGE OPENINGS FRAUD INVESTIGATION / TRANSACTION MONITORING /AML · Salary: Up to 8 LPA Location: Bangalore(WFO) Note: Candidates with minimum 1 year exp in international banking can only Apply (UK/UK/EMEA Market ) · Job Role:Fraud Investigation / Transaction Monitoring / Financial ...

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 ...

Job Description · Role: Fraud analyst/Risk Analyst · Salary: upto 7lpa · Qualification: 12th or Graduates · Languages: Good in English and Hindi · 5 days of working and 2 days week off · Job Role: · Investigate users flagged by internal risk engines and external monitoring system ...

Job Description · Job title: · AML Transaction Monitoring �Associate/Senior Associate/ Team Lead/Assistant Manager� Chennai · Job Location: · Chennai · Candidate Specification & Job Description · Candidate Must have 1+ years of experience in AML Transaction Monitoring · AML- tran ...

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. · ...

The Area Loss and Prevention Officer will monitor daily operations to identify potential areas of shrinkage and implement preventive measures.They will conduct regular audits of inventory, dispatch, receiving, and storage processes. · ...

The SVP Transaction Monitoring role involves supporting and managing a team of analysts who perform transaction monitoring in accordance with AML/CTF policies and procedures. · ...

Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. · ...

We are hiring skilled professionals for the international banking process, specialising in Fraud Investigation, Financial Crimes, · and Transaction Monitoring. The role focuses on identifying, · investigating,and preventing fraudulent and financial crime activities · across inter ...

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 ...

Key Responsibilities · Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for individuals and high-risk entities · Identify and assess risks related to synthetic identities, shell companies, and politically exposed persons (PEPs) · Monitor transacti ...