Transaction Monitoring Executive

2 days ago

Noida Uttar Pradesh, India Inditab Esolutions Pv. Ltd. Full time

**Fraud Analyst / Transaction Monitoring Analyst**
- *Only Females may apply_

**Job Location**: G-31, Noida Sector-3 (5 mins walking from Metro Station Sector-16)

**Job Type**: Permanent ; Full-time

**Working Days**: 5 days a week (weekly offs depending upon roster)

**Working Shift**: Only Day Shift (09.30 am to 06.30 pm)
- This profile _**requires**_ _working on Company Holidays for which Compensatory Offs are provided._

**Requirements:

- **
- Min. 1 year in fraud detection, risk management, or a related role in the Fintech or financial services industry OR Freshers having good knowledge of financial/banking terms & processes.
- Min. 6 months experience in Excellent communication skills in **English** (written & speaking both)
- Familiarity with **Cyber Fraud** and Know Your Customer (**KYC**) regulations
- Knowledge of **transaction processing systems** and **payment methods**.
- Strong **analytical mindset** with strong attention to detail with the ability to **interpret financial data.**

**Job Responsibilities:

- **
- Regularly check customer transactions to spot any suspicious activities like fraud or money laundering.
- Verify the identity of new customers through video KYC.
- Contact clients involved in suspicious transactions to ensure they follow necessary regulations, such as Cyber Fraud and Know Your Customer (KYC) rules.
- Investigate and resolve cases of suspected fraud or misconduct.
- Keep an eye on transaction patterns to detect unusual activities and develop strategies to reduce transaction-related risks and losses.
- Stay informed about new fraud trends and industry practices to continually improve fraud prevention strategies.

**Job Types**: Full-time, Permanent

Pay: ₹15,000.00 - ₹25,000.00 per month

**Benefits**:

- Leave encashment
- Provident Fund

Schedule:

- Day shift
- Fixed shift
- Weekend availability

Supplemental Pay:

- Overtime pay

Work Location: In person

  • Transaction Monitoring Executive

    7 days ago

    Noida, Uttar Pradesh, India Inditab Esolutions Pv. Ltd. Full time

    **Risk Analyst / Transaction Monitoring Analyst** **Job Location**: G-31, Noida Sector-3 (5 mins walking from Metro Station Sector-16) **Job Type**: Permanent ; Full-time **Working Days**: 5 days a week (weekly offs depending upon roster) **Working Shift**: Only Day Shift (09.30 am to 06.30 pm) - This profile _**requires**_ _working on Company Holidays...

  • Transaction Monitoring B2 Noida

    16 hours ago

    Noida, Uttar Pradesh, India Capgemini Full time

    **Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

  • Transaction Monitoring B2 Noida

    16 hours ago

    Noida, Uttar Pradesh, India Capgemini Full time

    **Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

  • Transaction Monitoring

    2 days ago

    Noida, India Paytm Full time

    About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services. One97 Communications Limited...

  • Transaction Monitoring

    16 hours ago

    Noida, India Paytm Full time

    About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services. One97 Communications Limited...

  • Transaction Monitoring

    2 weeks ago

    Noida, India Paytm Full time

    About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.About...

  • Database Administrator Iv

    2 weeks ago

    Noida, Uttar Pradesh, India Transaction Network Services Full time

    An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the excellence! Overview The DBA is responsible for support, maintenance, and development of the TNS’s databases which support wide verity of TNS products. This DBA should have the experience in...

  • [Urgent] Am Quality

    3 weeks ago

    Noida, Uttar Pradesh, India iEnergizer Full time

    Company Overview iEnergizer is a premier Business Process Outsourcing provider of customer management solutions focusing on delivering superior service and enhancing our client s brand performance As a trusted partner iEnergizer provides comprehensive life-cycle customer support services across various industry verticals including Healthcare Banking and...

  • Executive Assistant

    1 week ago

    Noida, Uttar Pradesh, India Transaction Network Services Full time

    An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the excellence! Overview Responsibilities Roles and Responsibilities: 1. Executive Support - Manage and optimize the VP-Engineering’s calendar, including scheduling meetings, appointments, and...

  • Rtr - Accounting Supervisor - Apac

    2 days ago

    Noida, Uttar Pradesh, India Transaction Network Services Full time

    An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the excellence! Overview Record to Report - Accounting Supervisor will be responsible for execution of activities such as Month-End closing, in order to prepare Profit & Loss reports, Balance sheets,...