Transaction Monitoring Expert

2 days ago


Bharatpur, Rajasthan, India beBeeTransactionMonitoring Full time ₹ 15,00,000 - ₹ 25,00,000
Job Title: Transaction Monitoring Specialist

The primary responsibility of this role is to review and analyze alerts generated by the AML alert management system.

Key Responsibilities:

  • Review assigned alerts and document findings using the AML alert management system.
  • Analyze Manual referrals generated by different areas of the bank.
  • Conduct in-depth analysis on Low, Medium and High Risk accounts.

Required Skills:

  • AML level 1 detection expertise is mandatory.
  • Demonstrated strong investigative skills; ability to work independently, with extensive knowledge of banking and Compliance regulations.

Preferred Qualifications:

  • Flexibility for night shifts.
  • Candidates with minimum 1 – 8 years of experience in AML - Transaction Monitoring (International Process) are preferred.


  • Bharatpur, Rajasthan, India beBeeTransaction Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Our team is seeking an experienced Transaction Monitoring leader to drive business outcomes and mitigate financial crime risk.The ideal candidate will have a strong background in Management/Statistics/Mathematics, with a post graduate degree from a reputable institution, along with 15+ years of hands-on experience in Transaction Monitoring.Key...

  • Monitoring Expert

    19 hours ago


    Bharatpur, Rajasthan, India beBeeExpert Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job Title: Senior LogicMonitor DeveloperAbout the Role:We are seeking an experienced monitoring expert to join our team as a Senior LogicMonitor Developer.The ideal candidate will have deep expertise in API-based integration and automation, with a proven track record of designing and implementing scalable monitoring solutions across hybrid environments.Key...


  • Bharatpur, Rajasthan, India beBeePayment Full time ₹ 20,00,000 - ₹ 30,00,000

    Job OpportunityThe ideal candidate will have a strong background in payment systems, particularly in Base24 EPS (Electronic Payment Server), and a proven track record in developing, configuring, and supporting transaction processing systems.Key Responsibilities include:Develop, configure, and maintain Base24 EPS applications to support transaction processing...


  • Bharatpur, Rajasthan, India beBeeEDI Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Healthcare EDI Transaction SpecialistThe role demands hands-on experience with Facets, SQL, and US healthcare domain knowledge, including claims, enrollment, and benefits.This position requires strong skills in testing, EDI transactions, and Facets claims processing. You should have experience with Agile methodologies and project delivery.Main...


  • Bharatpur, Rajasthan, India beBeeConditionMonitoring Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    **Job Title:** Condition Monitoring SpecialistAbout the Role:We are seeking an experienced Condition Monitoring Specialist to join our team. As a key member of our operations, you will be responsible for providing engineer-level support on condition monitoring of rotating equipment.**Key Responsibilities:*** Provide condition monitoring of rotating equipment...


  • Bharatpur, Rajasthan, India beBeeCapital Full time ₹ 1,80,00,000 - ₹ 2,20,00,000

    About the RoleWe are seeking an experienced capital markets professional to lead transactions, advise clients and manage end-to-end capital market operations.The ideal candidate should have strong exposure to IPOs, Rights Issues, QIPs, Bonds and other capital market deals, along with a deep understanding of regulatory compliance.Lead capital market...


  • Bharatpur, Rajasthan, India beBeeReliability Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

    System Monitoring Expertise SoughtJob OverviewWe are seeking an experienced System Monitoring expert to join our team. This individual will be responsible for ensuring the health and reliability of our globally deployed web applications.Key Responsibilities:Monitor system health through Grafana dashboards and observability tools.Act as the primary point of...


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

    Bookkeeper Accountant Job DescriptionThe ideal candidate for this Bookkeeper Accountant position will possess a proven track record of establishing best practices in Accounting and have a profound understanding of the accounting process. The Bookkeeper Accountant will support day-to-day financial transactions, maintain accurate records, reconcile bank...


  • Bharatpur, Rajasthan, India beBeeQuality Full time ₹ 40,00,000 - ₹ 60,00,000

    As a Senior Quality Analyst, you will play a crucial role in driving continuous improvement for transaction quality and delivery.Your primary responsibility will be to manage claim quality and client-related KPIs, ensuring seamless delivery of high-quality services to clients.You will evaluate the effectiveness of transaction quality interventions and...


  • Bharatpur, Rajasthan, India beBeePayment Full time ₹ 27,00,000 - ₹ 36,00,000

    Job Title: Payment and Billing AssociateWe are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team.Key Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across multiple platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using...