
Senior Process Associate
3 weeks ago
Job Family GIC Process India Travel Required NoneClearance Required NoneWhat You Will Do Review and conclude alerts generated by fraud prevention monitoring systems Continue to monitor current trends in Fraud landscape suggest preventive corrective measures The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the banks assets The fraud analyst would require documenting the research conducted to support the decision taken on alert The associate will be expected to complete a targeted number of decisions per hour as well as be measured on decision accuracy Utilize data analysis and reporting tools to identify suspicious patterns transactions and activities indicative of fraudulent behavior Assess and evaluate fraud risks associated with various business processes financial transactions and client interactions Conduct thorough investigations into suspected fraudulent activities including collecting evidence interviewing involved parties and collaborating with law enforcement and legal authorities when necessary Analyze large datasets to detect anomalies and trends related to fraud using statistical techniques and modeling to predict potential risks Regular Monitoring of Fraud trends to proactively identify opportunities to revise and enhance ongoing strategy or device new one to prevent fraud and reduce genuine customer impact Identify assess and mitigate risks associated with financial crime activities What You Will Need Minimum 5 years of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity Experience working with manual and system generated alerts cases for the detection of potentially suspicious activity Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity Ability to detect and mitigate red flags for potential financial crime including money laundering terrorism financing activities and fraud as it appears in transactional data Transaction analysis skills related to international wires corresponding banking cash and check activity Solid Excel skills Effective oral and written communication skills Bachelors degree from an accredited college university is preferred What Would Be Nice To Have Knowledge of regulatory frameworks related to financial crime e g AML KYC Proficiency in using financial crime detection tools and software Excellent communication skills to convey findings and insights effectively Ability to collaborate effectively with cross-functional teams and external partners What We Offer Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace About Guidehouse Guidehouse is an Equal Employment Opportunity Affirmative Action employer All qualified applicants will receive consideration for employment without regard to race color national origin ancestry citizenship status military status protected veteran status religion creed physical or mental disability medical condition marital status sex sexual orientation gender gender identity or expression age genetic information or any other basis protected by law ordinance or regulation If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting via email at All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee
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Customer Success Associate- Voice
6 days ago
Pattom, Thiruvananthapuram, Kerala, India Season Two Senior Living Full timeROLE AND RESPONSIBILITIES ABOUT THE ROLE We are interested in hiring a dedicated and hardworking individual as an Associate - Customer Success Associate (Voice) to join our Marketing Department. Your main goal is to provide excellent customer service and to promote Senior Living throughout India & Abroad. The goal is to generate and convert leads in an...
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Process Associate
2 weeks ago
Thiruvananthapuram, India Mindlogue Technologies Limited Full timeJob Code:PA-230719 Mindlogue Technologies Ltd is looking for energetic personas with good writing, implementation, and coordination skills, to take in charge as Process Associates. The position is in Publication Industry, and the job will be consisting of mainly content writing along with other clerical and management tasks. For the time being this is...
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Process Associates
2 days ago
Thiruvananthapuram, Kerala, India Ecorgy Solutions Full time9:30 PM to 6:30 PM **Job location**:Elipode, Trivandrum**: **Experience**:0-5 years, preferably in the BPO or similar Industry**: **Qualification**:Any Bachelor's degree (BA, BSc, BCom, or equivalent). MBA is preferred.**: : **Role Overview**: Join our growing team at Ecorgy Solutions as a **Process Associate / Customer Service Executive** and be a key...
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Senior Associate
1 week ago
Thiruvananthapuram / Trivandrum, India Q4Accounting Full timeJob Description Senior Associate - Payment Processing Role Purpose Own the end-to-end payment approval workflow for key clients. Handle complex cases, guide junior staff, improve how the process runs, and make sure approvals are accurate, timely, and well-documented. What You'll Do - Payment Reviews: Confirm that purchase orders, invoices, delivery...
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International Voice Process
4 weeks ago
Thiruvananthapuram, India Black Turtle Full timeJob Title: Associate Senior Associate - Customer Service (International Voice Process) Skills: Excellent command over English (comprehension and conversation) Job Location: Trivandrum Job Requirement: Freshers or candidates with experience in International Voice Process Excellent command over English (comprehension and conversation) Flexibility to work in...
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Process Associates
2 days ago
Valiyavila, Thiruvananthapuram, Kerala, India Ecorgy Solutions Private Limited Full time**About Us**: At **Ecorgy Solutions**, we are revolutionizing support services in the U.S. home health industry by delivering accurate, efficient, and compliant backend operations. Our mission is to enhance the quality and efficiency of patient care through strong backend processes that ensure timely service delivery, regulatory compliance, and data...
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Process Associates
2 days ago
Valiyavila, Thiruvananthapuram, Kerala, India Ecorgy Solutions Private Limited Full time**About Us**: At **Ecorgy Solutions**, we are revolutionizing support services in the U.S. home health industry by delivering accurate, efficient, and compliant backend operations. Our mission is to enhance the quality and efficiency of patient care through strong backend processes that ensure timely service delivery, regulatory compliance, and data...
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Senior Associate
2 weeks ago
Thiruvananthapuram, Kerala, India Q4Accounting Full time ₹ 1,20,000 - ₹ 1,80,000 per yearSenior Associate - Payment ProcessingRole PurposeOwn the end-to-end payment approval workflow for key clients. Handle complex cases, guide junior staff, improve how the process runs, and make sure approvals are accurate, timely, and well-documented.What You'll DoPayment Reviews : Confirm that purchase orders, invoices, delivery confirmations, statements,...
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Process Associate
1 week ago
Valiyavila, Thiruvananthapuram, Kerala, India Neogen Care Full time_**Responsibilities**:_ - _Efficiently manage back-office operations and associated non-voice processes._ - _Manage and address clinician inquiries within designated patient groups._ - _Maintain communication with clinicians regarding patient-related updates._ - _Coordinate with clinicians to arrange additional disciplines required for patients._ - _Ensure...
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Process Associate
2 weeks ago
Valiyavila, Thiruvananthapuram, Kerala, India Neogen Care Full time_**Responsibilities**:_ - _Efficiently manage back-office operations and associated non-voice processes._ - _Manage and address clinician inquiries within designated patient groups._ - _Maintain communication with clinicians regarding patient-related updates._ - _Coordinate with clinicians to arrange additional disciplines required for patients._ - _Ensure...