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Transaction Monitoring Specialist
6 days ago
Role/ Job Title: Transaction Monitoring Specialist
Function/ Department: Risk Containment Unit
Job Purpose:
Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive monitoring & Controlled Fraud to Sales Ratios within Industry Benchmarks , Team Training and Development, Stakeholder Liaison, Team Sustainable Performance, Timely Highlighting of System issues for business continuity, Timely hiring and Effective rostering for increasing monitoring productivities, Rules Review Process Ownership, Handling Falcon System & Production Issues, Quality Control.
Roles & Responsibilities:
Monitoring Daily Rostering, Team Review, Monthly Newsletter, Analysts performance review of the team. Reviewing effective Process Adherence, Daily & Monthly MIS, Rules writing checker, Training to Team, Rule Calibration, Project Coordination, Audit Management, CPFIR Regulatory Data submission, UAT Testing and POC with new vendors, Analysis of Undetected frauds. Team Management, Escalation Management, Effective Communication and Draft writing, Stakeholder Liaison for effective process management, Project Coordination with IT, Product and other stakeholders.Education Qualification:
Graduation: Any Graduation
Post-graduation: Any Post-graduation (as per requirement)
Professional Qualification/Certification: Chartered Accountant (CA).
Experience: 10 to 18 years of relevant experience.
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Transaction Monitoring Specialist
2 weeks ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole/ Job Title: Transaction Monitoring Specialist Function/ Department: Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...
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Transaction Monitoring Specialist
4 weeks ago
Navi Mumbai, India IDFC FIRST Bank Full timeRole/ Job Title: Transaction Monitoring Specialist Function/ Department: Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...
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Transaction Monitoring Specialist
1 month ago
Navi Mumbai, India IDFC FIRST Bank Full timeRole/ Job Title: Transaction Monitoring Specialist Function/ Department: Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...
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Transaction Monitoring Officer
1 week ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time**Job Title**: Transaction Monitoring Analyst **Function/ Department**: Retail Banking **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior...
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Transaction Monitoring Officer
2 weeks ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time**Job Title**: Transaction Monitoring Analyst **Function**: Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Monitoring Analyst
2 days ago
Mumbai, India IDFC FIRST Bank Full timeRole/ Job Title: Transaction Monitoring AnalystFunction/ Department:ComplianceJob Purpose:As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time and FEMA regulations.Roles &...
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Transaction Monitoring Officer
4 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...
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Transaction Monitoring Analyst
3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystFunction:RiskJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to...
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Transaction Monitoring Analyst
6 days ago
mumbai, India IDFC FIRST Bank Full timeRole/ Job Title : Transaction Monitoring Analyst Function/ Department: Compliance Job Purpose: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time and FEMA regulations. ...
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Transaction Monitoring Analyst
7 days ago
Mumbai, India IDFC FIRST Bank Full timeRole/ Job Title : Transaction Monitoring Analyst Function/ Department: Compliance Job Purpose: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time and FEMA regulations. Roles &...
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Transaction Monitoring Analyst
2 months ago
Mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Monitoring Analyst
4 weeks ago
mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Monitoring Analyst
4 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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