Transaction Monitoring Associate

Role & responsibilitiesTransaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities.Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history.Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for...

Role & responsibilitiesResponsibilities:Complete the initial review of customer account activity flagged by the Banks automated monitoring system.Identifying potential unusual activities in the account (if any).Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for...

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoringWork location - Hi tech city, Hyderabadmaximum salary is - 5.5 lpaShould have Good communicationDegree is mandatoryExperience in US Banking = Transaction monitoring / Anti money LaunderingMin 1 yr exp2 days rotational offCab providedNight ShiftChennai maximum salary is - 5 lpaPls call...

Job DescriptionThis role will have you working on Product Health work within the Behavioral Insights Team (FKA Risk Management).As part of the Risk Operations team, you will work primarily with Risk Machine Learning, Behavioral Insights Analysts and Integrity Analysts to assist with the identification of emerging risk vectors, customer behavior and macro...

Associate Relationship Manager: Transaction BankingExperience: 2 To 5 YearsLocation: HyderabadRole: Associate Relationship Manager: Transaction BankingAbout Us:M1Xchange is an RBI licensed TReDS platform (Trade Receivables Discounting System) enabling thousands of MSMEs to get their receivables paid early and grow their business. The platform enables MSMEs...

Duty and Tasks: Participate in client meetings to provide input on best practices and helping to provide solutions.Participate and drive project work that needs to be done.Work as Agency Lead for New Business Projects/transition to NTT DataResearch complex Agency commission/licensing issues and provide solutionsRespond to clients and other departments...

Transaction Quality Assurance Sr.Analyst Duty and Tasks: • Participate in client meetings to provide input on best practices and helping to provide solutions. • Participate and drive project work that needs to be done. • Work as Agency Lead for New Business Projects/transition to NTT Data • Research complex Agency commission/licensing...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...