Transaction Risk Specialist

Our organization seeks a professional to fill the role of Compliance Manager. This individual will be responsible for ensuring timely submission of returns to regulatory and statutory authorities.The Compliance Manager will also conduct anti-money laundering transaction monitoring, reviewing risk categorization of customers. Additionally, this person will...

Job Title: SAP BIS (Business Integrity Screening) ConsultantWe are seeking a skilled professional to lead the implementation, configuration and enhancement of Business Integrity Screening solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities...

Risk Analyst Job SummaryRisk analysts identify and assess potential risks that could impact an organization's financial health. They develop strategies to mitigate these risks, ensuring the company remains stable and profitable.This role involves:Developing, implementing, and reviewing credit risk models and associated frameworks in unsecured...

Electronic Data Interchange DeveloperWe are seeking an experienced EDI Specialist to join our organization.Design and manage EDIFECS workflows (SpecBuilder, TPF, XEngine, Route Manager) with a focus on efficiency and scalability.Build and validate HIPAA-compliant X12 transactions (834, 837, 835, 270/271, 276/277).Integrate EDI solutions with FACETS modules...

Job Description:The role involves working closely with clients to comprehend their business requirements and develop solutions to mitigate risks while identifying new opportunities for value creation.Key responsibilities include producing high-quality presentations, utilizing Excel skills, and possessing knowledge of capital regulations.Additionally, the...

Job Title: Financial Operations Specialist\Job Summary:\\The Record To Report team is responsible for the financial close and reporting process of various sectors, ensuring systematic control and logging of financial transactions.\Our goal is to ensure that all financial activities are properly recorded and reported, providing accurate and timely information...

As an Invoicing Specialist, you will play a pivotal role in ensuring the financial accuracy of our operations by preparing and issuing invoices to customers.Key ResponsibilitiesInvoice Preparation: Prepare and issue invoices to customers in a timely and accurate manner.Timely Delivery: Meet the invoice delivery timelines to ensure seamless customer...

Job Title: Contract Management SpecialistLocation: India (100% Remote)About the Role:Soho is seeking an experienced Contract Management Specialist to oversee contract administration, subcontracting, and employee compliance functions for our US-based BFSI clients. This role requires a detail-oriented professional with hands-on experience in managing legal...

Internal Auditor Job SummaryWe are seeking a highly skilled and experienced Internal Auditor to join our team. As an Internal Auditor, you will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within the organization.Audit Execution: Conduct robust Internal Audit engagements and testing and...

Care.fi is a pioneering Health fintech startup, offering cutting-edge financing and claim management solutions to hospitals.With a focus on driving efficiencies through technology, the company provides seamless financing and revenue cycle management solutions for healthcare providers. The team has strong institutional investor backing and founders with over...