Transaction Risk Specialist

DESCRIPTIONAmazon s Vendor Investigations and Transaction Accuracy VITA team is committed to safeguarding our global financial systems by preventing theft fraud and abuse We relentlessly work to identify and block bad actors who pose a threat to our business Through cross-business collaboration we proactively identify emerging fraud trends and address...

Job Title: Cash Transaction SpecialistWe are seeking a highly skilled and detail-oriented Cash Transaction Specialist to join our team.Job Description:The successful candidate will be responsible for processing cash transactions accurately and efficiently, ensuring all relevant information is captured according to established guidelines.This role involves...

Intercompany Transactions SpecialistJob OverviewThe Intercompany Transactions Specialist will play a pivotal role in our organization's Global Finance Operations, responsible for the seamless management and reconciliation of intercompany transactions across multiple entities.Main Responsibilities:Transaction Oversight: Coordinate and oversee intercompany...

Job Description">As a seasoned Risk Analyst – Counterparty Credit Risk, you will play a pivotal role in assessing, monitoring, and reporting on counterparty credit risk exposure across trading activities.This involves working closely with traders, risk managers, and other stakeholders to ensure risk is effectively measured and managed in line with...

**Job Opportunity for Transaction Monitoring Experts**">Are you an expert in transaction monitoring with a keen eye for detail and a passion for preventing financial crimes?We are seeking highly skilled professionals to join our team as Transaction Monitoring Specialists.As a Transaction Monitoring Specialist, your key responsibilities will...

Risk Management ProfessionalAbout the Role:We are seeking a seasoned Risk Management professional to join our team. As a Counterparty Credit Risk Analyst, you will be responsible for assessing, monitoring, and reporting on counterparty credit risk exposure across trading activities.Key Responsibilities:Assess and monitor counterparty credit risk exposure for...

Job Title:Risk Management SpecialistAbout the Role:This is a key position in ensuring that market risk and fair value assessment are effectively managed. The incumbent will play a vital role in identifying, assessing, and mitigating risks within the organization.Main Responsibilities:Conduct thorough analysis of market data to identify potential risks and...

Job Title: Cyber Risk Specialist">Role OverviewWe are seeking a skilled Cyber Risk Specialist to join our team. The successful candidate will be responsible for managing cyber risk and ensuring the security of our clients' networks.">The ideal candidate will have experience in security analysis, incident classification, investigation, and incident response...

Foreign Exchange Operations SpecialistThis role is ideal for someone who enjoys direct client interaction and has an eye for detail in managing financial transactions.Key Responsibilities:Process foreign exchange transactions efficiently, ensuring smooth operation of all counter operations.Manage software systems accurately, inputting data and executing...

Job Title: Senior Transaction Banking SpecialistAbout the Role:This is an exciting opportunity to anchor client engagements in transaction banking, providing expert support and guidance.Work closely with clients to understand their business needs and propose tailored solutions.Lead client engagements and demonstrate value through presentations,...