Senior Card Transaction Investigator

Job Role: Process Associate/Senior Process AssociateThe role of a Senior Process Associate involves advanced-level responsibilities in:International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.Demonstrating knowledge of laws applicable to money laundering (APAC/EMEA).Utilizing analytical/investigative skills to determine unusual...

Job Description:The primary function of this role is to oversee the management of financial transactions, ensuring accuracy and compliance with regulatory requirements. This involves maintaining precise records, preparing detailed balance sheets, and supervising banking activities. This position requires an individual who can effectively analyze complex...

Accounting ProfessionalThe role of the General Ledger (Record to Report) specialist involves overseeing and reconciling intercompany transactions across global entities in accordance with company policies and accounting standards.Main Responsibilities:Manage and reconcile intercompany transactions, ensuring accuracy and timeliness.Perform journal entries,...

Background Verification SpecialistJob Summary:This is a highly skilled role requiring strong interpersonal judgment, advanced stakeholder handling skills and the ability to conduct thorough background checks.We are seeking a professional with exceptional communication skills who can validate candidate credibility through structured internal & external...

Accountant RoleWe are seeking a meticulous professional to oversee accounting operations for our portfolio.The ideal candidate will be responsible for managing daily income audits, multi-currency bookkeeping, and month-end processes while ensuring accuracy and compliance with US accounting standards.Key Responsibilities:Load daily income journals and...

We are seeking an experienced Accounts Executive with minimum 1 year of experience on the position of Accounts Executive in US Accounting domain.Hiring Location - Nashik - MaharashtraKey ResponsibilitiesPosting of day-to-day bank and credit card transactions.Reconciliation of Bank, Credit Card, Accounts Receivable, Accounts Payable and Intercompany...

**Job Title:** Senior Financial ManagerWe are seeking an experienced and skilled Senior Financial Manager to join our team. The ideal candidate will have a strong background in finance, excellent communication skills, and the ability to work independently with minimal supervision.The Senior Financial Manager will be responsible for managing the day-to-day...

Job Title - Portfolio Manager - Debit card Location - Gurgaon BU/Function - Consumer banking About the Role: This role will have responsibilities for the Debit card portfolio. These will include but not limited to manage and grow our debit card portfolio by driving card activation, managing mandate registrations, executing targeted campaigns,...

Job Opportunity:We are seeking a seasoned Cash Management Specialist to join our team. In this role, you will be responsible for managing cash requirements, reporting, and reviewing cash balances and transactions.This involves ensuring that the investment team and cash desks are updated promptly with available cash and future projections.A minimum of 2-4...

Accountant Role Overview"> Job Summary: The Senior Accountant role involves ensuring the accuracy and integrity of financial information, preparing financial statements, managing payroll processes, and maintaining confidentiality."> Key Responsibilities: Recording, verifying, and consolidating transactions to ensure financial data accuracy. Preparing and...