Fraud Surveillance Expert

**Surveillance Expert, AS**: **Job ID**:R0391878 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-23 **Location**:Bangalore **Position Overview**: **Job Title**:Surveillance Expert, AS** **Location**:Bangalore, India** **Role Description** - The External Monitoring Group (EMG) is an independent Level 1 control function...

**Job Title**:Surveillance Operations Strategy & Change - **Operations Expert **(AVP) / India** **Location**: Bangalore / Jaipur **Team**: Deutsche Bank, as one of the biggest Correspondent Banks worldwide, is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions. Global Transactions Surveillance...

Job Title- Compliance Surveillance AnalystLocation- Bangalore IndiaRole DescriptionYou will be joining a team based in Bangalore India which performs a variety of surveillance tasks with respect to the banks global operations which will include E-Communication and voice surveillance elements across the Banks various line of business The role will also...

**Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...

Company DescriptionTradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients – including the world's largest banks, asset managers, hedge funds, insurance companies, wealth managers and retail clients - in more than 65 countries across the globe. Since our first trade in 1998, we have...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-Hybrid-2 days in officeAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al...

Surveillance Lead, ASJob ID: R0402380Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Surveillance LeadCorporate Title: ASLocation: Bangalore, IndiaRole DescriptionThe External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located...

Job Title: Communication Surveillance, Compliance - NCT Location: Bangalore, India Role DescriptionThe Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity, and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing...

About The Role :  In Scope of Position based Promotions (INTERNAL only) Job TitleCommunication Surveillance, Compliance NCT LocationBangalore, India Role Description- The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity, and reputation, and promoting, in partnership with...

About the role:Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.Document the details, analysis outcome, information accurately and thoroughly in the company's system.Analyze gathered information to identify patterns and trends.Provide feedback and insights to internal teams based on gathered...