Transaction Risk Specialist

The role of a Risk Analyst revolves around setting up transaction testing functions to ensure financial transactions are accurate and adhere to regulatory standards.Key responsibilities include developing a risk-based approach to determine prioritization and cadence of reviews for transaction testing across various card products and systems, analyzing large...

Financial Transaction SpecialistWe are seeking a highly skilled Financial Transaction Specialist to play a key role in ensuring the accuracy and timeliness of financial transactions.Job Summary: The ideal candidate will have strong attention to detail, organizational skills, excellent communication and problem-solving abilities, and experience with vendor...

Job Title: Financial Transaction SpecialistWe are seeking a detail-oriented professional to join our team. Our company provides digital infrastructure solutions for modern businesses.Key Responsibilities:Verify, record, and update customer invoice payments accurately and efficiently.Track transactions across multiple platforms to ensure seamless financial...

Seeking an experienced Financial Transaction Specialist to oversee the processing of deposits and payments. This role involves reviewing and verifying financial transaction entries, balancing debits and credits, and resolving discrepancies.Key Responsibilities:Ensure accuracy and completeness of financial transactionsProcess deposits and payments in a timely...

Merchant Acquiring Risk Analyst RoleWe are seeking a skilled Merchant Acquiring Risk Analyst to join our team. As a key member of our Fraud Analysis department, you will play a vital role in detecting and preventing merchant fraud.You will be responsible for reviewing transactions, examining documents, and communicating with stakeholders to identify...

Transaction Advisory SpecialistWe are seeking a highly skilled and experienced professional to lead and execute engagements across finance, valuations, due diligence, and tax advisory.Key Responsibilities:Financial Planning: Collaborate with start-ups as a strategic financial partner, overseeing budgeting, MIS reporting, cash flow, and investor...

Job OpportunityLocation: Mumbai & GurgaonQualification: Chartered Accountant Domain: Transaction Service – Financial Due diligence, Deal AdvisoryExperience: 5–8 years in Transaction Services / Financial Due Diligence / Audit or Accounting firmsKey Responsibilities:Leading financial due diligence engagements and identifying key transaction issuesPreparing...

ERP Risk Management SpecialistAbout the Role:The role involves overseeing technology risk management activities in ERP for manufacturing process, ensuring compliance and managing user access privileges.Maintaining data integrity through effective policies and procedures.Developing and implementing business transaction processes to ensure continuity.Ensuring...

Job Title: Accounting and Payroll SpecialistThe primary responsibility of this role is to oversee the processing of payroll for US-based clients in accordance with federal and state regulations.Key Responsibilities:Process payroll transactions in a timely and accurate manner, ensuring compliance with relevant laws and regulationsMaintain detailed records of...

Job OpportunityWe are seeking a highly skilled professional to join our team as a Crypto Investigator. In this role, you will be responsible for conducting thorough investigations into crypto-related transactions and identifying potential risks associated with mixers, tumblers, darknet markets, and jurisdictions with high-risk profiles.Key...