Risk & Transaction

1+ years of customer service experience - Speak, write, and read fluently in English - Experience in payments or e-commerce Transaction Risk Investigator - SPR **About the team**: The mission of Selling Partner Risk -Operations (SPR) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and...

Job Description Description We are seeking a highly motivated Transaction Monitoring Analyst with 2-5 years of experience to join our team in India. The ideal candidate will be responsible for monitoring and analyzing transactions to identify potential risks and suspicious activities. The candidate must possess strong analytical skills, attention to detail...

Transaction Advisory Services RoleAbout this roleWe are seeking an experienced professional to join our team as a Transaction Advisory Services expert. The successful candidate will be responsible for participating in buy-side and sell-side transaction advisory engagements, performing financial due diligence on behalf of middle market companies and private...

Job Description Description We are seeking a Transaction Monitoring Analyst to join our team in Hyderabad. The ideal candidate should have 1-6 years of experience in transaction monitoring and should be able to analyze transaction patterns to identify potential risks and ensure compliance with regulatory requirements. The candidate should also have a...

Manager - Private Credit Operations & Reporting you ready to build something new with a leading global investment firm?Were hiring for a Manager Private Credit Operations & Reporting to join the India team of a prominent global asset manager. This is a ground-floor opportunity to be part of a newly established Private Credit Operations team working...

Job responsibilities: nbsp; LAN amp; WAN administration and troubleshooting Infrastructure ndash; nbsp; - Maintain the company#39;s network and connections to the Intranet, Extranet and Internet. Ensure optimal configuration and use of the network, Intranet and Internet connections. - Maintain a highly available infrastructure for power, Internet...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Role & responsibilities 2+ years' relevant experience in Financial Crimes AML Investigations/Transaction Monitoring, Operational Risk in financial institution. Strong understanding on AML model scenarios/model that involve transaction monitoring, review and investigation summary Strong ability to identify red flags, validate, research, and analyze data....

Job Description Description We are seeking a Payment Risk Associate with 2-7 years of experience in the job market context of India. The ideal candidate should have a strong understanding of payment risk management and fraud prevention in the Indian market. The candidate should be able to work independently and as a part of a team and have excellent...