Transaction Monitoring Expert

We are seeking a highly skilled and experienced Product Owner to manage Transaction Monitoring tools in Amravati, India.Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputable institution is preferred.At least 15 years of hands-on experience in Transaction Monitoring with a focus on financial crime threat...

Transaction Advisory Services ExpertWe are seeking an experienced Transaction Advisory Services Expert to join our team. In this role, you will participate in buy-side and sell-side transaction advisory engagements, perform financial due diligence on behalf of middle market companies and private equity firms, and aggregate, manipulate, and analyze company...

Senior Accountant Position OverviewThe ideal candidate for this role will have a strong educational background and some corporate experience in accounting principles, financial statement preparation, and management of real estate transactions.We are seeking a skilled professional to work on a set of clients/portfolios, performing various accounting tasks...

Job OpportunityWe are seeking a professional with experience in transaction monitoring and analysis. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.The role requires strong analytical and investigative skills to identify unusual or suspicious activity regarding...

Monitoring Systems ExpertDuration: We are seeking an experienced professional with 6-8 years of hands-on experience in monitoring tools and systems.The ideal candidate will have expertise in installation, configuration, and setup of monitoring tools such as ITRS, Grafana, and Prometheus.The successful Monitoring Systems Expert will be responsible for...

Transaction Advisory LeaderThe role demands expertise in deal structuring, regulatory compliance, and operational integration. As the leader, you will guide clients through critical deal execution and post-closing phases — ensuring seamless transitions, synergy realization, and long-term value creation.Key ResponsibilitiesLead drafting of transaction...

Job Title: Billing and Payment SpecialistAbout Our Team: As a leading provider of digital infrastructure solutions, we're seeking a detail-oriented professional to join our Billing and Payments team.Responsibilities:Verify, record, and update customer invoice paymentsMonitor transactions across various platformsManage disputes, chargebacks, and fraud...

Transaction Monitoring ProcessWe are seeking an experienced professional to join our team as a Transaction Monitoring Process expert. The ideal candidate will have hands-on experience in transaction monitoring and anti-money laundering processes.

Dental Financial Transaction SpecialistAt our organization, we prioritize providing excellent care while ensuring fair compensation for dentists. We're seeking a skilled Dental Financial Transaction Specialist to join our team.Job DescriptionThis role involves accurately and efficiently posting financial transactions and adjustments to patient accounts based...

Job Title:We are seeking an experienced Monitoring Solutions Architect with expertise in API-based integration and automation.Key Responsibilities:Design and implement monitoring solutions across hybrid environments.Develop custom integrations and automations using LogicMonitor's REST APIs.Architect scalable monitoring workflows that support multi-cloud and...