
Expert Transaction Reviewer
4 hours ago
Job Title: Process Improvement Specialist
- Reviewing and analyzing transaction data to identify potential risks and anomalies.
- Collaborating with cross-functional teams to develop and implement process enhancements.
- Providing expert guidance and support to junior team members.
Our ideal candidate is a detail-oriented and results-driven professional with a passion for process improvement. We are seeking candidates with 2+ years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst. You should have knowledge of laws applicable to money laundering (APAC/EMEA) and possess strong analytical and investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities.
To succeed in this role, you must have excellent communication and problem-solving skills, as well as the ability to work effectively in a fast-paced environment. If you are a motivated and experienced professional looking for a new challenge, we encourage you to submit your application today.
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Expert Financial Advisor
7 days ago
Ajmer, Rajasthan, India beBeeAnalytical Full time ₹ 18,00,000 - ₹ 24,00,000Transaction Services Manager Job OpportunityJob Opportunity in a Big 4 Consulting Firm – FDD.Location: Mumbai & Gurgaon, India.Qualification: Chartered Accountant (CA).Domain: Transaction Service – Financial Due diligence, Deal Advisory.Experience: 5–8 years in Transaction Services / Financial Due Diligence / Audit or Accounting firms.Role &...
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Senior Document Reviewer
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Document Review Expert
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Ajmer, Rajasthan, India beBeeDocumentReview Full time US$ 74,100 - US$ 1,19,500We are seeking experienced professionals to join our team as Document Review Experts. This exciting role involves reviewing and updating construction documents in our system, ensuring accuracy and completeness. Our ideal candidate will have a keen eye for detail, excellent communication skills, and the ability to multitask in a fast-paced environment.The...
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Financial Transaction Manager
14 hours ago
Ajmer, Rajasthan, India beBeeTransaction Full time ₹ 5,00,000 - ₹ 10,00,000Senior Process ExecutiveJob Description:The primary responsibility involves managing and processing financial transactions submitted in both physical and digital formats, ensuring that all documents are accurate and entered according to the MICR Line.Review all financial transaction entries, ensure all debits and credits are balanced, and make necessary...
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Transaction Law Specialist
1 week ago
Ajmer, Rajasthan, India beBeeTransaction Full time ₹ 80,00,000 - ₹ 1,20,00,000Legal Transactions Specialist">Duties and Responsibilities:">">Experience in drafting, reviewing, and advising on commercial contracts.">Conducting legal due diligence for companies to identify potential risks and opportunities.">Providing transactional advisory services, including structuring transactions and negotiating agreements.">Advising start-ups on...
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Financial Transaction Specialist
1 week ago
Ajmer, Rajasthan, India beBeeFinancialTransaction Full time ₹ 8,00,000 - ₹ 11,20,000Job Title: Financial Transaction SpecialistThe role of a Financial Transaction Specialist involves managing financial transactions to ensure accurate and timely processing. This includes generating invoices, monitoring accounts, reconciling discrepancies, and maintaining accurate records of all financial transactions.Key Responsibilities:Invoicing: Generate...
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Financial Transactions Specialist
2 days ago
Ajmer, Rajasthan, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000Our organization seeks a seasoned financial expert to manage our financial transactions and records.Job OpportunityThe chosen candidate will play a pivotal role in overseeing the preparation of financial statements, analyzing financial data, and ensuring adherence to accounting regulations.Daily responsibilities include:Maintaining accurate ledgers and...
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AML Transaction Monitoring Specialist
2 days ago
Ajmer, Rajasthan, India beBeeAnalytical Full time ₹ 8,00,000 - ₹ 20,00,000Our team is seeking a skilled AML Transaction Monitoring professional to join our efforts in ensuring the integrity of financial systems. The successful candidate will have a minimum of 1-8 years of experience in AML Transaction Monitoring, with expertise in reviewing assigned alerts, documenting findings, and analyzing low, medium, and high-risk...
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Expert in Financial Transaction Management
2 weeks ago
Ajmer, Rajasthan, India beBeeAccountant Full time ₹ 10,00,000 - ₹ 13,00,000Accounting Operations ProfessionalThis position is embedded within a respected CPA & Accounting Services firm. We are seeking an experienced accountant to oversee general accounting operations by controlling and verifying financial transactions.The ideal candidate combines excellent analytical skills with a thorough knowledge of accounting principles to...
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Transactional Quality Expert
1 week ago
Ajmer, Rajasthan, India beBeeQuality Full time ₹ 9,00,000 - ₹ 18,00,000Senior Quality Assurance ManagerWe are seeking an accomplished Senior Quality Assurance Manager to spearhead our International Voice Process team. The ideal candidate will have a proven track record of driving continuous improvement, managing quality and delivery, and strengthening quality management processes.The key responsibilities include: Driving...