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  • Senior Specialist, FCSO QA Screening

     ...Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing...  ...~ Awareness and understanding of FCSO's strategy appropriate to the role....  ...Name and Transaction Screening, AML Monitoring and Case Management to be able to identify... 
    Suggested
    Long term contract
    Full time
    Work at office
    Local area
    Work from home
    Flexible hours
    Bangalore
    1 day ago

  • Senior Specialist, FCSO TM & Fraud - Tuning

     ...Job Summary ~ The role of a Senior Specialist on the FCSO TM & Fraud -Tuning team is that of an...  ...associated with customer's financial transactions 2. Development of scripts and routines...  ...of the Bank which are subjected to AML monitoring. Business Analyse comprehensive... 
    Suggested
    Long term contract
    Full time
    Work at office
    Work from home
    Flexible hours
    Bangalore
    1 day ago

  • Fraud Specialist

     ...Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due...  ...in Fraud investigation, Risk Investigation, KYC, Transaction Monitoring, EDD, or CDD. Strong understanding of financial crime risk... 
    Suggested
    Immediate start
    Bangalore
    11 days ago

  • Fraud Specialist

     ...trigger alert for each customer account Understand customer details, source of income, and activity pattern Review customer transaction patterns in the triggered account Review associate accounts where funds are received and transferred Eliminate normal transactions... 
    Suggested
    Bangalore
    11 days ago

  • Hiring Senior Associate For SAR /Sanctions Screening Specialist

     ...thorough sanctions screening of customers, transactions, and counterparties to identify...  ...escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions...  ...Certifications: CAMS (Certified Anti-Money Laundering Specialist) certification is a plus.... 
    Suggested
    Bangalore
    23 days ago

  • Associate Position Management Specialist

     ...managers by addressing basic and routine questions, inquiries, and transactions on position data, organizational structure, and HR policies,...  ...potential impacts. COMPLIANCE SUPPORT: Assists with monitoring and maintaining compliance with internal controls and external... 
    Suggested
    Bangalore
    1 day ago

  • Associate Specialist, Quality Control

     ...customers achieve financial freedom. Empower Yourself. Duties / Responsibilities / Essential Functions Ensuring accuracy on transactions processed Strict adherence to non -disclosure of client information by preserving client confidentiality. Researching on any... 
    Suggested
    Contract work
    Local area
    Flexible hours
    Bangalore
    1 day ago

  • Hiring Senior Associate For Fraud Operations / Transaction Monitoring/

     ...Roles & Responsibilities: Investigate trigger alerts for customer accounts. Analyze customer details, income sources, and transaction patterns. Identify suspicious activities and eliminate normal transactions. Conduct KYC checks to validate original documents.... 
    Suggested
    Bangalore
    23 days ago

  • Trade and Transaction Analyst, Associate

     ...Trade and Transaction Analyst, Associate Position Overview Job Title: Trade and Transaction Analyst, Associate Corporate...  ...activities in a timely manner. Responsible for the daily trade monitoring, verification process between the front office systems and operations... 
    Suggested
    Work at office
    Flexible hours
    Bangalore
    1 day ago

  • Transaction Specialist

     ...accuracy and client service are paramount. Grow your career with us as you support international transactions and drive operational excellence. Job Summary  As a Transactions Specialist within the Virtual Payment Center, you will review foreign items through image files and... 
    Suggested
    Bangalore
    1 day ago

  • Systems Integration Senior Specialist - SQL CORE

     ...security, integrity, and compliance with industry standards. Monitor, troubleshoot, and optimize database performance. Perform...  ...replication setup in Azure SQL Managed Instance, including: Transactional replication between on-prem and Azure MI Replication health... 
    Suggested
    Long term contract
    Bangalore
    1 day ago

  • Senior Specialist, Quality Assurance

     ...core M365 services — Exchange Online, SharePoint Online, Teams, OneDrive, Intune, and Security & Compliance Center. Implement and monitor governance, security, and compliance policies to ensure regulatory adherence and data protection. Oversee system health, performance... 
    Suggested
    Hybrid work
    Bangalore
    1 day ago

  • Hospitality Specialist (1 year relevant experience required)

     ...the ultimate real estate partner starts and stops right here. Role Description This is a full-time, on-site role for a Transaction Specialist - Corporate Real Estate in Bengaluru. The Transaction Specialist will be responsible for handling day-to-day real estate... 
    Suggested
    Full time
    US shift
    Bangalore
    1 day ago

  • Performance specialist

     ...Role Summary Job Description Transaction processing – Account Payable team in MANN+HUMMEL shared service centre in India. Main Tasks Processing and monitoring of incoming invoices from receiving into Nextgen, Invoice monitor, BW processing, monitoring of approval... 
    Suggested
    Temporary work
    Shift work
    Bangalore
    1 day ago

  • Community Management Specialist

     ...impacts to our customers and be part of a dynamic environment where every day brings new challenges and opportunities. As a Transactions Specialist II within JPMorganChase, you will play a crucial role in processing and servicing transactions, ensuring smooth operations... 
    Suggested
    Bangalore
    1 day ago

  • Specialist Cybersecurity - IAM Ops - SailPoint

     ...Essential Skills & Responsibilities: Responsible for proactively monitoring, analyzing, and resolving issues in production. Work with...  ...use through administrative UI. Evaluation of log files for transaction investigation, health of application on platform, tuning platform... 
    Local area
    Shift work
    Bangalore
    1 day ago

  • GMS-Senior-Technology Specialist - Splunk SOAR

     ...automation for business process workflows Knowledge in Network monitoring technology platforms such as Fidelis XPS or others...  ...spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary... 
    Full time
    Bangalore
    1 day ago

  • Specialist - Client Service Management

     ...Resolution Services (CRS) is a Business unit within the Centralized Transaction Operations, Service and Resolution organization and part of the...  ...forward collection. Job Summary As a Global Operations Specialist within the Customer Resolution Services (CRS) team, you will be... 
    Immediate start
    Flexible hours
    Bangalore
    1 day ago

  • Senior Specialist, Financial Planning & Analysis

     ...Manufacturing Expert is responsible for performing the day-to-day transactional activities within Financial Planning & Analysis, ensuring the...  ...preparation for the assigned manufacturing units and in monitoring their implementation to ensure alignment with business objectives... 
    Local area
    Bangalore
    1 day ago

  • Senior Executive- Treasury Specialist Back Office

     ...Job Title: Senior Executive - Treasury Specialist Back Office Location: Bangalore About...  ..., made up of HR Services, Finance Transactions, IT services, Information Management Services...  ...is also responsible for maintenance, monitoring and critically controlling any new bank... 
    Full time
    Bangalore
    1 day ago

  • Associate Specialist, BU Controls

     ...control processes and practices Support the implementation and monitoring of key Control programs such that include but are not limited...  ...Manager/Senior consultant or 1 year as Divisional Manager/Specialist Working With Us As a Northern Trust partner, greater achievements... 
    Work at office
    Flexible hours
    Shift work
    Bangalore
    1 day ago

  • Senior Associate - Platforms - Third-party Integration (Power Platform Specialist)

     ...Summary: As a Growth Platforms Technology Specialist, you’ll play a key role in managing the...  ...tools (requiring user administration, usage monitoring, and enablement support) with deeper...  ...governance rules. Conducting testing, QA, and UAT for new features, flows, and applications... 
    Bangalore
    1 day ago

  • Associate - Fraud

     ...Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering... 

    TerraPay

    Bangalore
    more than 2 months ago

  • Consultant, Quality Analyst SFDC

     ...Sales, Service, Experience, etc.). The QA will work closely with developers,...  ...maintainability of test automation scripts. .Monitor and analyze test runs and generate...  ...and load testing for critical Salesforce transactions and batch jobs. .Validate user access,... 
    Bangalore
    1 day ago

  • Sr Specialist - Travel & Expense

     ...We are seeking a Travel & Expense (T&E) Specialist to support daily operations, drive process...  ...account issues, delinquencies and monitoring of accounts, as well as communicate and...  ..., reconcile, and approve corporate card transactions and expense reports. ­ Resolve... 
    Full time

    Booking Holdings

    Bangalore
    more than 2 months ago

  • Planning Specialist

     ...provide permanent fix and detailed description to the customer Strong knowledge of server capacity planning server maintenance and monitoring Knowledge of clustered server setups is a plus Good understanding on Incident Management Problem Management Excellent... 
    Bangalore
    2 days ago

  • IS SRC - IS Management Testing Specialist

     ...Change Management, Access Management, Backup Management, Incident and Problem Management, Project Management, Batch Job scheduling/monitoring and Business Continuity. Performs Risk Assessment, identification, and Evaluation of Controls, including preparation of process flow... 
    Hybrid work
    Bangalore
    2 days ago

  • Tech Deployment Specialist

     ...Hands on experience with running and supporting optimized Windows 107 image on Horizon in enterprise environments vSphere Horizon Monitoring implementation and troubleshooting using monitoring tools VROps SysTrack etc  Able to understand core infrastructure issues and... 
    Work at office
    Weekend work
    Bangalore
    2 days ago

  • English Specialist

     ...Supporting Infrastructure Automation and capacity planning. Job Description In your new role you will: Follow up on system Monitoring and Incident Response Support Infrastructure Automation Work on Performance Optimization Support Capacity Planning Improve... 
    Bangalore
    1 day ago

  • Safety Specialist - Electrical

     ...And Responsibilities You will be working as Quality Assurance Specialist reporting to the Continuous Improvement Manager for the...  ...Process, Product, Dock, and QMS audits in line with ISO 9001:2015. Monitor in-process and final inspections for LV products (ACB, MCCB, Contactors... 
    Bangalore
    1 day ago