
Financial Transaction Risk Specialist
6 hours ago
Job Title: Financial Transaction Risk Specialist
">This role is designed to provide critical support in the identification, assessment, and mitigation of financial transaction risks.
">Responsibilities:
">- Investigate potential financial irregularities and anomalies across various transactions
- Monitor assigned businesses for suspicious activity and adhere to Anti-Money Laundering (AML) regulations
- Aggregate data from multiple sources to create comprehensive risk assessments and recommendations
- Analyze economic and financial trends to identify potential risks to the organization
- Develop and implement strategies to mitigate identified risks and ensure alignment with organizational objectives
Requirements:
">- ">
- Full-time degree in a relevant field such as Mathematics, Commerce, Arts, Science, Biology, Business, Computers, Engineering, or Management
- Total experience of 2 to 5 years
Key Skills:
">- ">
- Excellent analytical and problem-solving skills
- Strong understanding of AML regulations and risk management principles
- Ability to work independently and collaboratively as part of a team
-
Financial Transaction Specialist
4 days ago
Mumbai, Maharashtra, India beBeeRiskManagement Full time ₹ 25,00,000 - ₹ 40,00,000Job Description:">We are seeking a skilled Financial Transaction Specialist to join our team. In this role, you will play a key part in ensuring the accuracy and completeness of financial transactions by implementing risk-based approaches to transaction testing.As a Financial Transaction Specialist, you will be responsible for analyzing large datasets to...
-
Financial Transaction Specialist
7 days ago
Mumbai, Maharashtra, India beBeeAccountant Full time ₹ 1,04,000 - ₹ 1,30,878Accounts Payable SpecialistThis is a critical role in the Finance organization, requiring strong analytical and communication skills.The ideal candidate will have expertise in financial transactions, accounting principles, and regulatory compliance.We are seeking a highly motivated professional to join our team as an Accounts Payable Specialist. The...
-
Financial Transaction Specialist
3 days ago
Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 60,00,000 - ₹ 1,20,00,000Financial Transaction SpecialistWe are seeking a detail-oriented and organized Financial Transaction Specialist to join our team. As a key member of the finance department, you will be responsible for managing and reconciling intercompany transactions across global entities in line with company policies and accounting standards.Main Responsibilities:Manage...
-
Financial Transaction Manager
3 days ago
Mumbai, Maharashtra, India beBeePaymentLifecycle Full time US$ 66,991 - US$ 99,643Payment Lifecycle Specialist Job OpportunityWe are seeking a skilled Payment Lifecycle Specialist to join our team. As a Payment Lifecycle Specialist, you will play a crucial role in ensuring the seamless execution of financial transactions.Key Responsibilities:Payment Processing: Execute high-volume payment processing tasks, including validating global...
-
Financial Transaction Specialist
3 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job SummaryWe are seeking a skilled Financial Transaction Specialist to manage various financial projects, including tax compliance, vendor verification, and GST reconciliation.Key Responsibilities:Analyze and resolve financial discrepancies in MSME, foreign payments, and GST-RCM cases.Review and reconcile TDS/GST implications for specific transaction...
-
Financial Transaction Specialist
1 week ago
Mumbai, Maharashtra, India beBeeFinance Full time ₹ 45,00,000 - ₹ 85,00,000Unlock your Financial PotentialWe are seeking a highly motivated Finance Specialist to join our team in Mumbai.The role involves supervising a team of executives responsible for maintaining books of accounts, ensuring accuracy and efficiency in financial transactions.Key Responsibilities:Supervise a team of executives involved in maintenance of books of...
-
Financial Transaction Specialist
2 days ago
Mumbai, Maharashtra, India beBeeAccounting Full time ₹ 60,00,000 - ₹ 1,50,00,000Job Title: Financial Transaction SpecialistAbout the Role:This position involves working with financial transactions, ensuring accuracy and compliance with accounting standards.The ideal candidate will have a strong understanding of financial concepts and be able to analyze data to identify trends and anomalies.In this role, you will be responsible for...
-
Transaction Monitoring Specialist
1 week ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 3,00,00,000**Job Title:** Product ManagerWe are seeking a skilled and experienced Product Manager to drive business growth by managing Transaction Monitoring tools and mitigating financial crime risk.Key Responsibilities:Develop and implement technical solutions using data science, compliance advisory, and risk management skills.Collaborate with cross-functional teams...
-
Financial Risk Advisor
1 week ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000Risk Management Specialist We are seeking a detail-oriented and analytical risk consultant to join our team in this key role. The ideal candidate has strong financial acumen and expertise in data analysis with the ability to apply statistical methods to enhance decision-making processes. You will work closely with various departments to ensure risk...
-
Financial Risk Specialist
1 week ago
Mumbai, Maharashtra, India beBeeCreditRiskManagement Full time ₹ 30,00,000Job OverviewAs a key professional, you will play a crucial role in evaluating and managing credit risk within our organization.The position involves analyzing financial data, assessing clients' creditworthiness, and collaborating with financial institutions to facilitate seamless transactions.To excel in this role, the ideal candidate will possess a strong...