
Financial Transaction Risk Specialist
1 day ago
Job Role
We are seeking a skilled professional to monitor and analyze transactions for potential risks and suspicious activities.
The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. They should possess a strong understanding of laws applicable to money laundering and be able to analyze unusual or possible suspicious activity.
Key Responsibilities:
- Monitor and analyze transactions for potential risks and suspicious activities.
- Analyze and investigate unusual or possible suspicious activity.
- Provide recommendations to improve the risk management process.
Requirements:
- 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst.
- Strong understanding of laws applicable to money laundering.
- Excellent analytical and investigative skills.
- Good communication skills.
A safe and respectful work environment is our commitment. No fees are charged at any stage of the recruitment & selection process, and we do not authorize any person/agency/partner to collect any fee for recruitment from candidates.
-
Financial Transactions Coordinator
23 hours ago
Erode, Tamil Nadu, India beBeeFinancial Full time ₹ 4,50,000 - ₹ 8,50,000Job Title: Financial Transactions CoordinatorAre you a detail-oriented professional with experience in billing and accounting? Do you have excellent communication skills and the ability to work well under pressure? We are seeking a skilled Billing Specialist to join our team.Key Responsibilities:Prepare accurate and timely invoices, revenue recognition, and...
-
Senior Risk Manager
5 days ago
Erode, Tamil Nadu, India beBeeRiskManagement Full time ₹ 12,00,000 - ₹ 25,00,000Key Risk Management Specialist RoleThe role of a risk management specialist is to identify and mitigate potential risks that could impact an organization's assets, revenue streams, or reputation. This involves analyzing data from various sources, such as financial reports, market trends, and industry benchmarks.The ideal candidate for this position will have...
-
Erode, Tamil Nadu, India beBeeAccounting Full time ₹ 6,00,000 - ₹ 10,00,000Financial Operations Specialist">We are seeking a highly skilled Financial Operations Specialist to join our team. This role will be responsible for supporting the Accounting department in producing accurate and timely financial statements by preparing and recording detailed AP, AR, and other general accounting transactions.">">Prepare and record detailed AP...
-
Financial Portfolio Specialist
2 weeks ago
Erode, Tamil Nadu, India beBeePortfolio Full time ₹ 90,00,000 - ₹ 1,50,00,000Unlock your potential in a fast-paced financial role, working with institutional investors to analyze performance and risk.We're seeking an analytical expert to collaborate with our product, engineering, and data science teams to build robust portfolio intelligence tools.This is an opportunity to shape real tools for investors, drive impact, and take...
-
Operational Risk Management Specialist
4 days ago
Erode, Tamil Nadu, India beBeeRiskGovernance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: Risk Governance ManagerWe are seeking an experienced professional to lead our People Risk governance, operational risk controls, and compliance oversight within the HR function.This role spans both First Line of Defense (1LoD) and Second Line of Defense (2LoD) responsibilities, partnering with global and regional HR, risk, and corporate teams. It...
-
Consultant – Risk Advisory
3 weeks ago
Erode, Tamil Nadu, India Pierag Consulting Full timeAs we expand our Risk Advisory practice, we're seeking young professionals with a passion for internal controls, audit, and risk management to join our fast-growing team. Role OverviewAs a Consultant in our Risk Advisory team, you will be responsible for the execution and delivery of assignments across:Internal AuditInternal Financial Controls (IFC) Design,...
-
Financial Planning Specialist
14 hours ago
Erode, Tamil Nadu, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 10,00,000Financial professionals seeking a challenging opportunity will find this role appealing. We are looking for an experienced Financial Specialist to handle financial planning, accounting, and analysis responsibilities.Key Responsibilities:Prepare accurate and timely financial statementsAnalyze financial data and identify trendsDevelop and implement financial...
-
Financial Transaction Manager
1 day ago
Erode, Tamil Nadu, India beBeeAccountant Full time ₹ 5,50,000 - ₹ 8,50,000Job Title: Accounts Payable SpecialistPosition Overview:We are seeking a detail-oriented and experienced Accounts Payable Professional to join our dynamic finance team.This role will be responsible for managing the full accounts payable cycle, ensuring accuracy, timeliness, and compliance with company policies and regulations.Key Responsibilities:Review and...
-
Erode, Tamil Nadu, India beBeeCredit Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Title: Data AnalystWe are seeking a skilled data analyst with 4+ years of experience to join our AI-driven lending platform team.In this role, you will analyze financial, customer, and transaction datasets, generate insights to support credit decisioning models, and deliver data-driven solutions across loan origination, loan management, and credit...
-
Director of Risk Modelling
2 weeks ago
Erode, Tamil Nadu, India beBeeRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000The role involves leading the wholesale Risk model development team and collaborating with the Head of Risk Analytics and Capital Management to execute risk governance and practices around quantitative models. Key ResponsibilitiesEstablish a Centre of Excellence for Wholesale Rating Models and drive its growth.Provide thought leadership in model development...