Get new jobs by email

  • Walk-In For Payments/Transaction Monitoring( 7+ yrs)- BNGLR-3rd DEC 25

     ...Greeting from Infosys BPM Ltd., We are hiring candidates for Payments/Transaction Monitoring at Bangalore (7+ years of experience). Walk-in for...  ...met consistently without any exceptions. Leverage all Operational metrices to ensure that the Revenue and Profitability... 
    Operations
    Full time
    Work at office
    Immediate start
    Shift work
    Night shift
    Bangalore
    19 hours ago

  • Senior Monitoring Manager

     ...Aspire is the leading all-in-one finance operating system for growing businesses. We are...  ...Role As a FinCrime Senior Manager, Transaction Screening, you will: Leadership & People...  ...tools and models to enhance transaction monitoring capabilities and reduce false positives... 
    Operations
    Full time
    Gurgaon
    9 days ago

  • Payment Lifecycle Specialist

     ...to be at the forefront of digital payment innovation Join our Payments Operations team and make a meaningful impact by ensuring seamless financial transactions. This is your opportunity to grow...  ...securities. This may involve sanctions screening, payment investigations, funds... 
    Operations
    Local area
    Bangalore
    2 days ago

  • Process Analyst - Regulatory

     ...Position Overview Job Title: Payments Processing Analyst, NCT Location: Jaipur, India Role Description...  ...support regulator's view on effective AML adherence. Transaction Monitoring Data Control (TMDC) operations part of Cash Operations unit within Corporate Bank is... 
    Operations
    Full time
    Flexible hours
    Shift work
    Bangalore
    2 days ago

  • Group Leader, Risk Management

     ...We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily operations of our transaction monitoring unit. This role is critical...  ...to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless... 
    Operations
    Flexible hours
    Bangalore
    16 days ago

  • Transaction Monitoring Investigations Officer - AVP

     ...of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities Depending... 
    Suggested
    Full time
    Local area
    Flexible hours
    Mumbai
    28 days ago

  • Customer Service Executive Banking

     ...Customer Support Manager | Banking & Payments Experience: 20+ Years We are seeking...  ...-performing teams, and build strong operational processes. Comprehensive product...  ...: Support EMI operations including transaction monitoring, reconciliation, and reporting. Manage... 
    Operations
    Mumbai
    2 days ago

  • Assistant Manager Payments

     ...will take you further. GCOO Operations is a leader in the...  ...operations and administration of the payment operations (which includes FCY...  ...operating objectives of the Bank. Monitor performance of external...  ...in productivity for transaction processing and service delivery... 
    Operations
    Permanent employment
    Local area
    Flexible hours
    Mumbai
    3 days ago

  • IT Programmer/Analyst

     ...~We are seeking a skilled IT Payments Application Analyst to join our...  ..., or similar payments and monitoring applications. This role involves...  ...to ensure seamless transaction processing and optimal system...  ...functional teams, including IT, operations, and customer support, to ensure... 
    Operations
    Secunderabad
    a month ago

  • Support Specialist - Payment Applications

    Description : Job Title : IMPS Payment Application Support...  ...ensuring high availability, smooth operations, and timely issue resolution....  ...support for IMPS payment systems.- Monitor, troubleshoot, and resolve incidents related to payment transactions, system downtime, and... 
    Operations
    Full time
    Hybrid work
    Remote job

    Questa

    Chennai
    3 days ago

  • Associate Experience Analyst

     ...Overview Job Title: Trade and Transaction Analyst, Associate...  ...team covers a vast range of operational services and platforms to cover...  ...Insurance ~ Complementary Health screening for 35 yrs. and above...  ...Responsible for the daily trade monitoring, verification process... 
    Operations
    Work at office
    Flexible hours
    Bangalore
    2 days ago

  • Analyst, Commercial Banking

     ...impact in the world of digital payments Join our team where your...  ...Lifecycle Analyst within Payments Operations, you will play a pivotal role...  ...team members. Oversee Monitoring of critical Payment Applications...  ...banking, financial transaction processing and asset management... 
    Operations
    Temporary work
    Mumbai
    2 days ago

  • Machine Learning Research Scientist -

     ...Learning Scientist to join our Payments Machine Learning team and...  ...learning, statistics, economics, operations research to improve the Uber...  ...work on include optimizing transaction routing and automated retry strategies...  ...with production quality deployment, monitoring and reliability.... 
    Operations
    Secunderabad
    17 days ago

  • Database Analyst (SQL)

     ...startups—use Stripe to accept payments, grow their revenue, and...  ...(SDC) strategy will provide operational leverage and expand Stripe's...  ...integrations, cash reconciliation, monitoring and maintaining payments...  ...of Stripe's money movement transactions, including payments in more... 
    Operations
    Work at office
    Local area
    Bangalore
    3 days ago

  • FinOps Analyst - AP, Finance & Accounting, AP Payments

     ...for FinOps Analyst to join our AP Payments Team focusing payments monitoring, tickets resolution, proof of payments...  ...partners. Support with transactional work (reports, queries, etc). A...  ...basic level 2+ years of finance operations/shared services, accounts payable,... 
    Operations
    Secunderabad
    19 days ago

  • Analyst Audit Services

     ...standardisation, and innovation across our global operations. We're a fast-paced, purposeful team,...  ...role As the Analyst - GBS STP Payment Monitoring and Audit, you will ensure the...  ...mindset ~ Ability to manage high-volume transactional activities while maintaining quality... 
    Operations
    Local area
    Secunderabad
    3 days ago

  • AWS Support Engineer

     ...Description The Amazon Payments supports multiple payment products...  ...and processes millions of transactions every day across numerous...  ...developing tools, automation and monitoring solutions, performing...  ...technical challenges and improving operational excellence and readiness of... 
    Operations
    Bangalore
    19 days ago

  • Finance Business Manager - Fully Remote

     ...Business Consulting-Financial Transaction Manager to join our team in...  ...efficiently. It supports various payment types, messaging standards,...  ...Processing Management: Monitor and manage the flow of...  ...Integration: Work closely with IT, operations, and business teams to... 
    Operations
    Long term contract
    Hybrid work
    Work at office
    Remote job
    Flexible hours
    Bangalore
    2 days ago

  • Transaction Monitoring Associate Payment Compliance

     ...17 in Gurgaon. We provide specialized operational services which enable Airbnbs business...  ...Technology Group Finance Shared Services Payments Analytics etc. The Payments (...  ...or Technical Equivalent. ~3-5 years transaction monitoring experience in payments banking or e-commerce... 
    Full time
    Flexible hours

    Airbnb

    Gurgaon
    6 days ago

  • System Development Engineer, Amazon Payment Products

     ...Description The Amazon Payments supports multiple payment products...  ...and processes millions of transactions every day across numerous...  ...developing tools, automation and monitoring solutions, performing...  ...technical challenges and improving operational excellence and readiness of... 
    Operations
    India
    19 hours ago

  • Reconciliations Analyst (Bank Reconciliations)

     ...Overview Job Title: Trade and Transaction Analyst NCT Location: Pune...  ...of a robust and stable operating environment to support the Global...  ...~ Complementary Health screening for 35 yrs. and above...  ...Operations and the Business. Monitor and escalate any trade capture... 
    Operations
    Work at office
    US shift
    Flexible hours
    Shift work
    Pune
    2 days ago

  • Head of Product / Product Lead / Senior Product Manager

     ...the Leader in Real-Time Global Payments    Nium, the leading global...  ...About the role Nium operates one of the most extensive real...  ...connections to orchestrating transaction flows behind the scenes, this...  ...partner setup, configuration, and monitoring in collaboration with... 
    Operations
    Hybrid work
    Work at office
    Flexible hours
    3 days week
    Bangalore
    2 days ago

  • Systems Engineer - Backend

     ...treasury, compliance, and global payments at massive scale. Our teams...  ...high-volume, multi-currency transactions with safety, concurrency,...  ...that power real financial operations (escrow, payouts, invoicing,...  ...environments (KYC, AML, transaction monitoring).- 4+ years of backend or... 
    Operations
    Hybrid work
    Worldwide

    Deel

    work from home
    1 day ago

  • Planning Policy Team Leader / Full time

     ...Job Purpose The Payments Lead will be responsible for managing...  ...seamless transition and continued operational excellence. Dimensions...  ...defect triage, SLA monitoring, and performance tuning....  ...dashboards to track volumes, transaction health, and alerts. Continuously... 
    Operations
    Full time
    Bangalore
    18 days ago

  • Transaction Manager, India

     ...currently looking to hire an experienced Transactions and Business Planner, Real Estate (India...  ...across India and APAC region by monitoring, reporting and using Amazon tools for program...  ...GES, Projects, Engineering, Finance and Operations. You will work closely with PMOs and Business... 
    Operations
    Full time

    ASSPL - Maharashtra

    Mumbai
    10 days ago

  • Proactive Monitoring - Senior Associate (Financial

     ...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.... 
    Operations
    Bangalore
    a month ago

  • Fraud Investigation / Transaction Monitoring ( banking)

     ...and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance...  ...Teams: Work closely with the compliance, legal, risk, and operations teams to ensure a coordinated approach to AML efforts.... 
    Operations
    Local area
    Bangalore
    27 days ago

  • Senior Product Performance Engineer

     ...: AVP, Sr. Product Engineer, Payments (L10) COMPANY OVERVIEW: Synchrony...  ...team focuses on servicing operations by leveraging a range of SaaS...  ...and infrastructure teams. Monitoring & Alerting: Proactively...  ...performance, system logs, and transaction flows using specialized monitoring... 
    Operations
    Flexible hours
    Secunderabad
    2 days ago

  • Hiring For Fraud Operations / Transaction Monitoring/voice process

     ...Description We are seeking a dedicated and detail-oriented individual to join our Fraud Operations team. This role involves monitoring transactions, identifying fraudulent activities, and providing exceptional support to our customers. The ideal candidate will have a strong... 
    Operations
    Bangalore
    a month ago

  • Social Intelligence & Analytics - Associate Director

     ...Analytics Associate Manager in the Global Payments & Liquidity Analytics team. This position...  ...across Product Sales Finance Operations and Technology to deliver data-driven solutions...  ...profitability and liquidity optimization. Monitor key performance indicators (KPIs) and campaign... 
    Operations
    Full time

    Wells Fargo Bank

    Bangalore
    24 days ago