aml fraud specialist

Position Purpose:The person will be a key member of the AML IT team tasked to deliver multiple complex projects in the AML and Fraud Monitoring area. Focus will primarily be on the evolving Anti-Money Laundering Monitoring platform and Fraud Monitoring Platform, within our client bank.    Key Responsibilities- The candidate will work with the Compliance...

Job DescriptionJob Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and...

Job DescriptionPosition Purpose- The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML and Fraud Monitoring area. Focus will primarily be on the evolving Anti-Money Laundering Monitoring platform and Fraud Monitoring Platform, within our client bank.- The candidate will work with the Compliance and...

Req ID 317363 NTT DATA strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a Fraud Support Consultant to join our team in Noida Uttar Pradesh IN-UP India IN Job Title ...

Req ID: 317363 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Fraud Support Consultant to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).Job Title – Application...

Job Description Req ID: 317363 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Fraud Support Consultant to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).Job Title –...

Job DescriptionAs a Workday Technical Lead / Specialist, you will play a pivotal role in facilitating the future growth of AML RightSource. Collaborating intimately with key HR and recruitment stakeholders, as well as the global Workday team, your role will be to ensure that Workday is configured optimally to support our HR, payroll, recruitment and other...

**About the Role:**We are looking for a motivated Transaction Fraud Analyst to join our team at Kotak Mahindra Bank Limited. As a key member of the fraud monitoring team, you will play a critical role in detecting and preventing financial crimes.Key Responsibilities:Post facto monitoring of transactions for fraud detection and prevention.Detection and...

**Company Overview:**Randstad is a leading provider of temporary, permanent and contracted talent solutions and permanent placements across many industries. We are proud to partner with top companies to find them the best talent, so they can focus on what matters most - growing their business.About the Role:We are currently seeking a highly skilled AML...

Direct Responsibilities:- Be part of IT team to develop and contribute towards initiatives that transform and modernize the capabilities and services of the Fraud and AML function.    - Work independently in application development / support / enhancements / bug-fixing    - Work with Compliance to identify appropriate models to cover various...

Position CompetenciesThe ideal candidate will possess the following qualifications:Post Graduate with preference to MBA in HR2 to 4 years in HR with a similar roleComfortable using MS Office applications and knowledge of HR SystemsFluent in written and spoken English and other languagesDesirable Candidate TraitsThe successful candidate will be someone...

Job Description:    Company OverviewNtt Data Global Delivery Services Limited is a leading provider of IT services, working with clients to transform and modernize their capabilities and services.    Job Responsibilities- Develop and contribute towards initiatives that transform and modernize the capabilities and services of the Fraud and AML...

AML- Transaction Monitoring Sr. Analyst - Job DescriptionResponsibilities for TM Sr. Analyst● Review deposits, withdrawals, transfers, and trading activity to identify money laundering,terrorist financing, and market abuse red flags, via alerts generated by the transactionmonitoring system● In addition, assess if there is anything else unusual about a...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we xc3 xa2 xc2 x80 xc2 x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a...

**Join Our Team as a Financial Crimes Investigator:**Kotak Mahindra Bank Limited is seeking a highly skilled Financial Crimes Investigator to join its team. As a key member of the fraud monitoring team, you will be responsible for detecting and preventing financial crimes.Fraud Investigation and Prevention:Post facto monitoring of transactions for fraud...

Job RequirementsWe are seeking a highly skilled and motivated individual to join our Retail Liabilities team as a Customer Support Specialist. In this role, you will be responsible for handling inbound calls, making outbound calls, and investigating fraud reported by customers.The ideal candidate will have excellent communication skills, both verbal and...

Job DescriptionEmbark on a transformative journey as an Fraud Analyst at Barclays, where you&aposll play a pivotal role in shaping the future.To thrive in this role, youll need some previous experience in:- Graduate in any discipline.- Good communication skills & email etiquette&aposs to manage customers.- 1.5 Years experience required- Experience in contact...

Job DescriptionAbout the Company:BEFISC (Beyond Financial Score) stands as a frontrunner in delivering versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals. Our company specializes in evaluating digital identities, empowering Fintech, Insurance, Gaming,...

Company Description BeFiSc is a leading provider of interoperable solutions for KYC of Individuals & Merchant with fraud prevention signals. Located in Noida, our solutions accurately evaluate digital identity to help fintech, insurance, gaming, and ecommerce companies enhance their security and fraud mitigation. As a team of entrepreneurs and developers...

Pega ArchitectLocation GurgaonAs a Pega Dev Engineer you are responsible to create smooth and efficient onboarding and other processes relating to Know Your Customer related processesIn your work environment you will work in an agile squad together with Ops engineers Business specialists and other Pega Dev engineersYour squad is part of the Global KYC Tribe...