AML and Fraud Analyst_Airtel Payments Bank

Position Overview:We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industryIn this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systemsYou will play a crucial part in ensuring the safety and integrity of financial transactions,...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio and operating across the world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and...

Roles and ResponsibilitiesInvestigate and analyze customer disputes and discrepancies in financial transactions.Preferred Candidate ProfileMinimum 6 months of experience in International Banking in a backend role.Strong analytical and problem-solving skills.Knowledge of AML, SAR filing, card fraud, etc.

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the world's leading organizationsunlock the value of technology and build a...

Company DescriptionZXPay is a B2B fintech startup focused on delivering accessible financial and online services to underserved communities across India. Through an extensive network of channel partners and user-friendly web and mobile platforms, ZXPay offers solutions such as Domestic Money Transfer (DMT), AePS, Payment Gateway (PG), Payouts, QR code...

Job Description:About AML RightSourceAt AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop...

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...

Summary of Role :We are seeking a highly skilled techno-functional Business analyst who has worked on Payments domain. The ideal candidate will have extensive knowledge of banking systems and a proven track record in engaging with Stakeholder across the various stages of the Project Lifecycle to understand requirements, participate in user story grooming...

Embark on a transformative journey as an Analyst –Payments/Screening at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...