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  • Name and Transaction Screening Model Strats, AVP - Deutsche Bank

     ...Job Title- Name and Transaction Screening Model Strats, AVP Location- Bangalore, India Role...  ...Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge...  ..., products, and services are properly monitored. We are looking for a high-performing... 
    Operations
    Work at office
    Flexible hours
    Bangalore
    1 day ago

  • Transaction Monitoring Execution Officer - AS

     ...Position Overview Job Title: Transaction Monitoring Execution Officer Corporate Title: Associate...  ...: The purpose of Financial Crime Operations (FCO) team is to monitor transactions...  ...life Insurance ~ Complementary Health screening for 35 yrs. and above Your key... 
    Operations
    Flexible hours
    Bangalore
    1 day ago

  • Team Lead, AML & Screening Investigations

     ...This is Adyen Adyen provides payments, data, and financial products...  ...faster. Team Lead, AML & Screening Investigations We are...  ...deep-dive case investigations, transaction reviews, customer due diligence...  ...with Compliance, Product and Operations to create, shape, and... 
    Operations
    Full time
    Hybrid work
    Work at office
    Local area
    Remote job
    3 days week
    Bangalore
    2 days ago

  • Payments IT Application Analyst

     ...optimize the branch, improve operational efficiency and maximize self...  ...We are seeking a skilled IT Payments Application Analyst to join...  ...Insight, or similar payments and monitoring applications. This role...  ...applications to ensure seamless transaction processing and optimal... 
    Operations
    Hybrid work
    Secunderabad
    1 day ago

  • Payment Services Specialist - Production Support

     ...Position Description The Payment Services Specialist will support...  ...partners to optimize payment operations while maintaining security...  ...payment services, ensuring smooth transaction flows. Maintain...  ...implementations. Assist in monitoring risks and dependencies in payment... 
    Operations
    Worldwide
    Jaipur
    1 day ago

  • Team Lead - Transaction Monitoring

     ...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
    3 days ago

  • Sreening Operations and Transaction Monitoring Analyst

     ...Description We are looking for a Screening Operations and Transaction Monitoring Analyst with 2-6 years of experience in the job market context of India. The successful candidate will be responsible for performing screening operations and transaction monitoring activities... 
    Operations
    Secunderabad
    a month ago

  • Business Operations Analyst, Payments

     ...Key Deliverables: Manage day-to-day payment operations with internal and external stakeholders Drive transaction monitoring, process improvements, and issue resolution Prepare and maintain business reports and operational analytics Coordinate reconciliation activities... 
    Operations
    Bangalore
    a month ago

  • Manager, Payment Operations (APAC)

     ...addresses. About the team The Payment Operations team sits at the heart of Rippling's...  ...experience to customers. Our specialists monitor and manage complex flows of funds...  ...speed, and customer impact—ensuring every transaction meets our bar for operational excellence... 
    Operations
    Hybrid work
    Work at office
    Shift work
    3 days week
    Bangalore
    1 day ago

  • Transaction Monitoring Risk Analyst

     ...success. We help restaurants streamline operations, increase revenue, and deliver amazing...  ...We are seeking a sharp, analytical Transaction Monitoring Risk Analyst to join our growing Risk...  ...management ~ Experience in fintech, payments, lending, or transaction monitoring platforms... 
    Operations
    Hybrid work
    Bangalore
    2 days ago

  • Corporate Bank Transaction Monitoring Investigator, AVP

     ...Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore,...  ...crucial role in keeping DBs business operations and global financial services clean from...  ...& Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team... 
    Operations
    Local area
    Flexible hours
    Bangalore
    1 day ago

  • Deputy Manager - Screening

     ...digital currency for seamless payment experience and indulge in...  ...identify fraudulent Application / Transactions and minimize fraud losses,...  ...Application Fraud / Transaction Fraud Monitoring & Decisioning: Lead the...  ...stakeholders (Credit, Operations, CS) and external stakeholders... 
    Operations
    Full time
    Gurgaon
    2 days ago

  • Payment Processing Analyst, II

     ...ourcustomers andourbrands. The Payment Processing Analyst II is...  ...for supporting the daily operations of payment processing across...  ...accurate and timely execution of transactions, investigates and resolves...  ...resolution. Responsible for monitoring compliance across financial systems... 
    Operations
    work from home
    2 days ago

  • Corporate Payments - Vice President

     ...transformative journey as Corporate Payments - Vice President, where you'...  ...is involved in handling transactions from corporate clients...  ...effective team working across the operation. Additionally, your role requires...  ...and procedures through the monitoring and analysis of operation... 
    Operations
    Long term contract
    Temporary work
    Local area
    Pune
    1 day ago

  • Associate, Specialist, COO Office, Business Management Support, Global Transaction Services

     ...Business Function Global Transaction Services (GTS) is a product...  ...Responsibilities Analyze operational cost performance, comparing...  ..., FD, Exports/Imports Data, Payments Indicators (NEFT/RTGS), FDI...  ...skills. Planning, scheduling and monitoring deliverables, within a... 
    Operations
    Full time
    Work at office
    Local area
    Mumbai
    1 day ago

  • Business Consulting-Financial Transaction Manager

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

  • Sr Director Product Management - Payments & Liquidity Platform

     ...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

  • 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

    JPMorgan Chase & Co.

    Bangalore
    1 day ago

  • Payments Processing Analyst, NCT

     ...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
    Part time
    Flexible hours
    Shift work

    Deutsche Bank

    Bangalore
    5 days 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.... 
    Operations
    Bangalore
    9 days ago

  • Manager, FCSO QA Screening

     ...Job Summary The Screening Quality Assurance Manager (Individual...  ...executing end-to-end name and transaction QA screening activities to...  ...Technology, Compliance, and Operations teams to test and enhance screening...  ...Transaction Screening, AML Monitoring and Case Management to be... 
    Operations
    Long term contract
    Full time
    Work at office
    Local area
    Work from home
    Flexible hours
    Bangalore
    1 day ago

  • Senior Specialist, FCSO QA Screening

     ...Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible...  ...regulations and internal policies and operational procedures. This role involves reviewing...  ..., Name and Transaction Screening, AML Monitoring and Case Management to be able to... 
    Operations
    Long term contract
    Full time
    Work at office
    Local area
    Work from home
    Flexible hours
    Bangalore
    1 day ago

  • Transaction Monitoring Investigations Officer

     ...Job Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position...  ...Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities... 
    Full time
    Local area
    Flexible hours

    Deutsche Bank

    Mumbai
    1 day 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
    9 days ago

  • Transaction Monitoring Investigations Officer - AVP

     ...Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description...  ...Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities... 
    Part time
    Local area
    Flexible hours

    Deutsche Bank

    Mumbai
    1 day ago

  • Senior Manager - Fraud Analytics & Monitoring (Prevention)

     ...digital currency for seamless payment experience and indulge in...  ...the strategic development and operational execution of fraud prevention...  ...Prevention ) SME will need to monitor new applications and build rules...  ...Frauds and Early MOB Transaction Disputes. . He will work closely... 
    Operations
    Full time
    Work at office
    Gurgaon
    2 days ago

  • Operations Manager , Enhanced Due Diligence (EDD)

     ...a team of in-office Financial Crimes Operations Associates Guide your team in completing...  ...experience Experience with payments, risk, compliance, and/or financial services...  ...systems, case management tooling, transaction monitoring and screening) Experience in building... 
    Operations
    Work at office
    Bangalore
    a month ago

  • Lead Technical Program Manager - Vice President

     ...Banking team, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime....  ...standards in Signavio Focus on fraud detection, transaction monitoring, AML/KYC, sanctions screening, and case management processes Ensure processes... 
    Operations
    Bangalore
    2 days ago

  • Senior Systems Engineer, Payments

     ...with communities in a more authentic way. Senior Engineer, Payments Tech Operations The Job Airbnb Payments team allows any two people in...  ...Centric Payments Observability' through the Flow level monitoring Driving 'Customer Excellence' by managing all customer service... 
    Operations
    Bangalore
    1 day ago

  • FCS Senior Analyst

     ...In this pivotal role you will manage operations within a business area and maintain processes...  ...For This Role Include Monitor and enforce compliance with OFAC, UN,...  ...relevant sanctions regimes. Review transactions and payments against sanctions and watchlist screening... 
    Operations
    Chennai
    1 day ago