Expert Transaction Reviewer

4 hours ago


Ajmer, Rajasthan, India beBeeProcess Full time ₹ 8,00,000 - ₹ 13,00,000

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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