Transaction Monitoring Officer

Kotak Mahindra Bank Limited is seeking an expert to join our Risk Management team. As a Transaction Monitoring Expert, you will play a key role in identifying potential fraud or high risk transactions and implementing rules to prevent such transactions and reduce future financial losses.Job Description:You will be responsible for monitoring credit card...

Job Title:  Transaction Monitoring Analyst Department/ Function: Compliance 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...

Business DivisionsGroup FunctionsYour roleWe re looking for an AML transaction monitoring specialist to Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering AML alerts as flagged by the monitoring system Identify risks and constructively challenge risks controls and...

Job Title: Operational Risk Analyst - Transaction MonitoringDepartment/ Function: Compliance and OperationsJob Purpose:The role holder is responsible for monitoring fund transfers, identifying suspicious activity, and reporting to senior management. The goal is to develop strategies that align with the bank's objectives.Roles & Responsibilities:Investigate...

Role and ResponsibilitiesThe RCU Trxn Monitoring Team Member-Ho will play a crucial role in ensuring the security and integrity of customer accounts. This includes:Monitoring transactions for potential fraudulent activity.Using advanced tools and systems to detect and prevent fraud.Collaborating with cross-functional teams to ensure timely action is taken on...

**Walk - In Interview for freshers!! No Sales | No Upselling | No Targets** Walkin in our office to start your career as monitoring executive. **Office Add**: **Securens System Pvt Ltd** B Wing, Greenscape Technocity, 3rd floor, opp. Millennium Business Park, Mahape, Navi Mumbai, Maharashtra 400701 **Interview date**:12th Dec to 20th Dec...

Role Central Monitoring Unit | Team Member Grade M3 Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes including...

Job DescriptionIn the realm of transaction reporting, accuracy and timeliness are paramount. As a Transaction Reporting Specialist at Bank of America, you will be responsible for ensuring the completeness and reliability of our financial transactions. This involves collaborating with various teams to identify and rectify exceptions, thereby guaranteeing...

**Implementation**: **Seepz, Mumbai**: **Full Time**: **About Company: -**: Finacus Solutions Pvt. Ltd. is a banking solutions provider since 2008. Our clients include banks & financial institutes who look forward to automate their entire gamut of operations with latest technology and industry trends. While our products range from core banking to anti-money...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

**JOB DESCRIPTION** Join our dynamic team as a Transaction Processing Team Leader in Market Operations, where you'll take charge of managing daily regulatory reporting tasks and spearheading remediation activities. Lead the way in driving process improvements, ensuring efficiency and compliance, and making a significant impact in a fast-paced, innovative...

ABOUT THE COMPANY: DPNC ADVISORSAs mid-market boutique Financial Advisors rendering Transaction Advisory and Transaction Support services, the company is engaged in raising equity and debt capital and supporting clients through the entire capital raise process including carrying out Due Diligences, Valuations, Deal Negotiations, Definitive Documentation...

**Grade : M1/M2 **Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning on alerts to reduce the financial losses to customer. - Optimum use of...

Job Overview Kotak Mahindra Bank is seeking an experienced Credit Card Transaction Monitoring individual to join our Credit Risk Management team. The successful candidate will be responsible for monitoring credit card transactions data, identifying potential fraud or high risk transactions with higher bad rates, and implementing rules to prevent such...

**We are Hiring for a Top MNC Company!!!** Designation**:Transaction Processing Representative** Shift timing: Night Shift - US shift (8pm to 6 am) Work from Office (Both way cab facilities available) **Salary**: 15k CTC (Take Home - 10K) **Job Description**: - The Healthcare Operations vertical helps our clients drive breakthrough growth by combining...

About the JobWe are seeking an experienced Compliance Professional to join our team as a Debenture Trustee Compliance Expert. In this role, you will be responsible for ensuring that all compliance requirements are met for listed and unlisted debenture transactions. This includes regulatory filings, periodic due diligence, client interaction, and coordination...

**JOB DESCRIPTION** Join our dynamic team as a Transaction Processing Manager and take the lead in driving operational excellence! In this pivotal role, you'll be at the heart of our Asset Servicing operations, ensuring seamless management and control of the daily workflow. You'll have the opportunity to oversee corporate action and income products,...

**Job Role**: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit...

**JOB SUMMARY**: The main purpose of this position is managing alert base monitoring, video monitoring and retail processes. Maintaining 100% adherence to the process, achieving individual & process related performance **JOB DESCRIPTION**: Roles and Responsibilities 1) Visually 24/7 video monitoring for ATM & retail related processes. 2) To detect and...

Nashik, Ambad MIDC - Share Monitoring Evaluation Officer DIP /BE Mechanical Freshers/ Experienced Sal - 15 K Ambad - Experience- 0 - 1 Years- Salary- 1 Lac To 1 Lac 50 Thousand P.A.- Industry- Manufacturing / Production / Quality- Qualification- Diploma, B.Tech/B.E- Key Skills- Checking Officer Monitoring Evaluation OfficerAbout Company - Contact...