Payments investigation jobs in Jaipur

Position Overview Job Title- Margin Operations Location- Jaipur Role Description Deutsche Bank is committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made...

 ...AFC Transaction Monitoring Investigator Position Overview Job Title: AFC Transaction Monitoring Investigator Location: Jaipur, India Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within... 

 ...coding abilities, Database Airbnb is Looking for: The difference you will make: As an Staff Engineer in the Cost and Economics Payments Org you'll need to be passionate about payments. You will lead through influence and collaboration to transform concepts into reality... 

 ...learning attitude 3. Should have bike and license 4. Should have good knowledge of RTO (UV) 5. Should have product knowledge (UV) payment solutions,negotiation,business development,strategic planning,documentation,kyc,uv,management,customer relationship management,... 

MERN Team Lead7-12 Years of ExperienceTOP 3 SKILLS:- 7+ years of Back-end Development with a Strong understanding of NodeJS, MongoDB, React Native, ReactJS.- Familiarity with RESTful APIs, Microservices, Complex Distributed Architecture with multiple external connections.- Communication...

 ...Receivable & Payable, TDS working & quarterly returns, Advance tax & E-payment, GST working, Bills checking & booking, Documentation & Filing,...  ...entries Reconcile Balance sheet control accounts, investigate issues and report / rectify the same Detailed Variance analysis... 

 ...sales and customer service teams to understand customer needs and payment terms Communicate credit decisions and policies to internal...  ...strategies to minimize delinquencies Dispute Resolution:Investigate and resolve disputes related to billing and collections Collaborate... 

 ...of nostro and depot TLM breaks by performing required level of investigation and raising issue to appropriate teams. Preparation of risk...  ...Closely work with Risk Team, Middle Office and Front Office to push payments from their queue and assist in resolving payment issues and... 

 ...solutions span Customer loyalty, engagement, restaurant management, payment services, drive-thru, and full POS integrations. These...  ...gathering and problem analysis to meet Service Level Agreements. Investigate and troubleshoot application-level issues related to the Punchh... 

 ...trade settlements, cash reconciliation, Drawdown, Re-pricing, Payment. Team works closely with stakeholders in the Finance, Credit and...  ...trades in Loan IQ, Publish daily MIS reports, Cash reconciliation & investigation, resolution to Post-Settlement issues etc. Servicing:... 

 ...including refunds, ability-to-pay allowances, discounts and write-offs. Investigate special collection problems and confer with financially responsible persons as required to advise concerning credit policy and to make arrangements for payment of outstanding accounts.... 

 ...level of expertise, balancing timeliness of customer response with investigation efforts; captures all troubleshooting steps in the appropriate...  ...in business systems to communicate what has been done for payment and historical tracking. Electronic Service Tool Application... 

 ...with counter parts. Responsibilities . Handle Manual payments (EFT, Wire, Lockbox, Cheques) . Handling group mailbox -...  ...for resolutions . Handling of Credit note payments. . Investigate and apply unapplied and unidentified cash. . Handling of Refund... 

 ...responsibilities Transaction Filtering/ Sanction Screening/ Transaction Investigation This role is mainly responsible for oversight and management...  ...and be willing to engage with external product vendors and payment partners as well as regulatory, law enforcement and industry... 

 ...including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank's platforms, support...  ...Banks / KPOs etc ~ Understanding of Control, Compliance, Investigation/chasing functions in banks ~ Familiarity AML/KYC regulations... 

 ...backend claims support activities like Document Indexing, Claim Payments, setting up FNOLs & Schedule Independent Medical Examinations....  ...Essential skills: Excellent analytical, critical thinking, and investigative skills General Insurance understanding Good communication... 

 ...solutions span Customer loyalty, engagement, restaurant management, payment services, drive-thru, and full POS integrations. These...  ...testing types-functional and non-functional, E2E etc. Assist to investigate production issues. Assist to improve time to market and test... 

 ...solutions span Customer loyalty, engagement, restaurant management, payment services, drive-thru, and full POS integrations. These...  ...testing types-functional and non-functional, E2E etc. Assist to investigate production issues. Assist to improve time to market and test... 

 ...role will also perform outreach to annuitants that have benefit payments due and remain unpaid and to annuitants with checks that have...  ...and delinquencies. Analyze and research all discrepancies Investigate and resolve outstanding items Perform mid-month, month-end and... 

 ...information •    Assisting with past due or denied invoices •    Investigating slow approvals •    Managing client requests and queries •...  ...are received by Corporate Accounts Payable and processed for payment. •    1)BancPay (primary method): Invoices are received by...