Transaction Monitoring
16 hours ago
Job Description Key Responsibilities: Team Management: - Lead, train, and supervise a team of field investigators across multiple regions. - Allocate field assignments based on priority, geography, and risk level. - Monitor performance and ensure timely completion of investigations. Field Investigations: - Oversee and conduct field visits to merchants, agents, and customers to verify KYC details, investigate fraudulent transactions, and resolve high-risk cases. - Liaise with merchants, vendors, and partners to understand transactional discrepancies. - Document findings and collect necessary evidence (photographs, statements, transaction logs). Risk Assessment: - Identify and evaluate patterns of suspicious activity and recommend preventive actions. - Coordinate with internal fraud analytics and monitoring teams for lead generation. Compliance & Reporting: - Ensure field activities comply with internal policies, RBI guidelines, and legal standards. - Draft and review investigation reports and escalate critical issues to senior management. - Support the STR filing team with on-ground inputs and factual verification if required. Stakeholder Coordination: - Work closely with Compliance, Legal, Fraud Risk, Customer Service, and Product teams. - Liaise with law enforcement agencies if required in complex or criminal cases. Required Qualifications: - Graduate in any discipline (Bachelor s degree in Criminology, Commerce, or Law preferred) Skills and Experience: - 8 years of experience in field investigations, fraud detection, or risk management in BFSI or Fintech - Experience managing field teams and working in a fast-paced digital payments environment - Strong analytical, problem-solving, and reporting skills - Good understanding of KYC/AML norms, payment frauds, and regulatory guidelines - Willingness to travel extensively (PAN-India or regional coverage) - Excellent interpersonal and verbal communication skills - Experience handling UPI, wallet, or merchant onboarding fraud - Knowledge of tools like Salesforce, CRM, or field investigation tracking platforms - Prior work experience in NBFC, Fintech, or PSP environment
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Transaction Monitoring
7 days ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 5,00,000 - ₹ 15,00,000 per yearTransaction Monitoring & Investigations Analyst We're Hiring: Transaction Monitoring & Investigations Analyst [onsite] Experience: 3 Years Domain: AML / KYC / Financial Crime What You'll DoMonitor and analyze transactions to detect unusual or suspicious activity Investigate alerts and escalate potential suspicious transactions Prepare...
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Transaction Monitoring
2 days ago
Mumbai, India Paytm Full time**About Us**: Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like...
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Transaction Monitoring Investigations Officer
2 weeks ago
Mumbai, India Deutsche Bank Full timeJob Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report...
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Transaction Monitoring Investigations Officer
2 weeks ago
Mumbai, India Deutsche Bank Full timeJob Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report...
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Transaction Monitoring Investigations Officer
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and...
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Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per yearJob Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role DescriptionThe Transaction Monitoring Investigator (AVP)'s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML...
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Fraud Analyst/transaction monitoring
7 days ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKey ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk...
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Mumbai Capital, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti...
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Mumbai Capital, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)'s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other...
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Mumbai, India Riverforest Connections Full time**AML - Transaction Monitoring - APAC/ EMEA Shift** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The...
