Transaction Monitoring Analyst

At SiteMinder we believe the individual contributions of our employees are what drive our success. That's why we hire and encourage diverse teams that include and respect a variety of voices, identities, backgrounds, experiences and perspectives. Our diverse and inclusive culture enables our employees to bring their unique selves to work and be proud of...

About the Business Analyst positionWe are looking for an experienced Business Analyst who assist in improving the communication between our information technology capacity and our business objectives. Your duties will include supporting and ensuring the successful completion of analytical, building, testing and deployment tasks of our software product's...

Role & responsibilitiesJob Description for FCRM SAM (Surveillance & Monitoring) Offshore consultants:Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Must have a minimum of 2-3 years of experience in AML and transaction monitoring.Review of Monthly alerts and understanding of alert generation due to exceeding the...

AML Analyst (High-Volume Transaction Monitoring)Role OverviewWe are seeking an AML Analyst with years of experience in transaction monitoring, fraud investigations, and suspicious activity review at scale. In this role, you will analyse large volumes of financial or commercial transactions to identify unusual patterns, mitigate risk, and ensure compliance...

Job Summary:We are looking for a detail-oriented and organized Settlement Processing Analyst to joinour Operations team. This role is responsible for the accurate and timely settlement oftransactions across multiple banks and payment modes. The ideal candidate will possessstrong analytical skills, a good understanding of settlement systems, and a...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Job Title: Chargeback AnalystDepartment:Risk & ComplianceLocation:[Kharadi, Pune]Experience Required:1–3 years (minimum 2 years preferred)Employment Type:Full-timeJob Summary:The Chargeback Analyst is responsible for managing and resolving chargeback cases raised by cardholders or issuing banks. The role involves investigating disputes, analyzing...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Company DescriptionSingX is an innovative fintech company dedicated to simplifying and reducing the cost of international payments for businesses. Through our state-of-the-art digital platform, we offer faster, more affordable, and highly efficient cross-border payment solutions. Our services encompass consumer solutions, business solutions, payment...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...