Financial Surveillance Specialist

1 week ago


Kota, Rajasthan, India beBeeInvestigator Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

Job Title: Financial Surveillance Specialist

\

Overview

\

The Front Office Conduct Surveillance (FOCS) team is expanding due to evolving regulations and regulatory requirements. We are seeking skilled professionals to review, analyze, and investigate market abuse trading activity.

\

Main Responsibilities

\
  • \
  • Review, analyze, and investigate market abuse trading alerts as per guidelines\
  • Document and upload analysis results for record-keeping with accuracy and timeliness\
  • Use research tools for deeper investigations\
  • Escalate suspicious activities for further investigation and report daily activities\
  • Ensure timely and accurate escalation of alerts to Level 2 investigators\
  • Comply with industry best practices\
  • Collaborate with team members and stakeholders, adapting to changing procedures\
  • Meet quality assurance standards and expected daily closure volumes\
  • Technical & Behavioral Competencies\
    • \
    • Strong understanding of capital markets and market abuse types\
    • Analytical mindset with investigative skills to detect red flags\
    • Strong analytical and problem-solving skills\
    • Excellent communication and teamwork skills\\[/ul]\


  • Kota, Rajasthan, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Surveillance Manager JobThis critical role plays a vital part in safeguarding the bank's assets, employees, and reputation by adhering to regulatory requirements and compliance standards.The Surveillance Department is responsible for preventing, monitoring, detecting, and reporting suspicious activities within the business environment.Reviewing electronic...


  • Kota, Rajasthan, India beBeeAccountant Full time ₹ 5,00,000 - ₹ 8,50,000

    Financial Transactions SpecialistSeeking a highly skilled Financial Transactions Specialist to oversee daily financial transactions, maintain accurate records, and prepare comprehensive reports.Key Responsibilities:Manage day-to-day financial transactionsPrepare and analyze financial reportsEnsure compliance with accounting standardsEligibility...


  • Kota, Rajasthan, India beBeeAccountant Full time ₹ 5,50,000 - ₹ 8,50,000

    Financial Operations SpecialistAbout the RoleThis full-time on-site position involves managing financial transactions, preparing financial reports, reconciling bank statements and ensuring compliance with financial regulations.


  • Kota, Rajasthan, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Financial Operations SpecialistSeeking a detail-oriented and skilled financial operations specialist to manage accurate financial records, execute diverse bookkeeping tasks, and ensure compliance with relevant regulations. The ideal candidate will possess strong accounting knowledge and excellent record-keeping skills.About the Role:This position...


  • Kota, Rajasthan, India beBeeFccs Full time ₹ 11,00,000 - ₹ 16,50,000

    Oracle Financial Consolidation and Close Solutions SpecialistWe are seeking a highly skilled Oracle FCCS specialist to join our team. The ideal candidate will have hands-on experience in designing, configuring, and supporting Oracle FCCS applications for financial consolidation and reporting.Main Responsibilities:Financial Consolidation and Reporting:...


  • Kota, Rajasthan, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000

    Financial Operations SpecialistWe are seeking a skilled professional to oversee the management of financial transactions, records, and ledgers. The successful candidate will ensure compliance with accounting regulations.Key Responsibilities:Manage financial transactions and maintain accurate recordsEnsure timely and efficient processing of financial...


  • Kota, Rajasthan, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 10,00,000

    Job Title: Financial Operations SpecialistMaintaining and updating financial records for Australian companies is a key responsibility of this role.Manage financial records to ensure accuracy and compliancePrepare and process financial transactions, including invoices, receipts, and paymentsReconcile bank statements and accounts to identify any...


  • Kota, Rajasthan, India beBeeInsurance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

    Finance SpecialistWe are seeking a skilled Finance Specialist to join our team. This role will involve working closely with finance, actuarial, and technology teams to ensure the integrity of financial data and compliance with industry standards.The successful candidate will have strong experience in insurance finance systems and cash management, with a...


  • Kota, Rajasthan, India beBeeFinancial Full time ₹ 5,00,000 - ₹ 10,00,000

    Job Title: Financial Operations SpecialistAbout the RoleThis is a full-time remote opportunity for an Accounting and General Admin professional to manage financial statements, handle accounting tasks, and maintain efficient general administrative operations. The individual will be responsible for analyzing and interpreting financial data, ensuring compliance...


  • Kota, Rajasthan, India beBeeAccounting Full time ₹ 1,50,000 - ₹ 3,50,000

    Job Title: Financial Operations SpecialistA career in financial operations involves ensuring the smooth management of financial transactions, record keeping and administrative tasks. We are seeking a detail-oriented individual to join our team as a Financial Operations Specialist.Key Responsibilities:Financial Record Keeping:Maintain accurate records of all...