KYC Analyst/KYB/Transaction Monitoring/Fraud/Payments
4 weeks ago
Job Description 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 patterns - Provide insights on fraud trends for different Toast fintech products - Discuss and work on the escalations to provide best solutions for customers - Suggest and implement improvements to existing fraud SOPs and methodologies - Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : - Risk Assessment & Management. - Fraud and Financial Crime Prevention. - Internal Controls and Monitoring. - Reporting and Documentation. - Fraud and Financial Crime Prevention. - Liaison with Regulators and Auditors. - Risk Mitigation Strategy Development - SAR/ATO/MONEY MULE Desired Candidate Profile: - Possess good analytical skills - detail oriented - Possess good communication skills, both oral and written - With min 1 years Exp and above Mandatory - Have a good attitude - should be committed to the work - Work Location Bangalore - Looking for International Banking Experience Qualifications & Experience: - Education:Graduate with Exp can apply - Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.
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KYC / KYB Openings For international Banking
4 weeks ago
Bengaluru, India The Job Factory Full timeJob Description Key Responsibilities: - KYC (Know Your Customer) Due Diligence: - Conduct comprehensive customer due diligence (CDD) for individuals applying for accounts or services with the bank. - Collect and verify customer information, including personal identification, financial background, and risk factors, in accordance with regulatory requirements....
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Hiring For transaction Monitoring/KYB
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 9,00,000 - ₹ 12,00,000 per yearOpenings for KYB/KYCMin 1 year exp is mandatoryWork from officeBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR
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Fraud & Payments Risk Analyst - 50820
3 weeks ago
Bengaluru, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
3 weeks ago
Bengaluru, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
2 weeks ago
Bengaluru, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
2 weeks ago
Bengaluru, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Transaction Monitoring
8 hours ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,20,000 per yearDear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpaMinimum 1 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey...
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Fraud Investigation/Transaction Monitoring
4 weeks ago
Bengaluru, India The Job Factory Full timeJob Description 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 patterns - Deliver a best-in-class, truly delightful experience to...
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Transaction Monitoring
4 weeks ago
Bengaluru, India Rivera Manpower Services Full timeJob Description Key Responsibilities: - Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. - Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. - Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. - Maintain accurate and...
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Fraud Risk Analyst(AML
2 weeks ago
Bengaluru, Karnataka, India Fabric Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Application Link: Job Summary:A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to...
