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- ...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...OperationsFull timeGurgaon8 days ago
- ...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...SuggestedFull timeFlexible hours
- ...and regulatory inspections. Monitor and interpret regulatory... .... Oversee compliance with Payment and Settlement Systems Act, Prevention... ...-based KYC, CDD, EDD, and transaction monitoring. Ensure timely... ...and update sanctions screening processes (OFAC, UN, EU, domestic...OperationsDelhi9 days ago
- ...for all. EY- Risk Consulting Manager - Sanctions Screening and Transaction Monitoring Model Validation As part of our Risk Consulting Digital... ...they are finely tuned to meet regulatory standards and operational needs. You will work within different sized multi-...SuggestedFull timeFlexible hours
- ...digital currency for seamless payment experience and indulge in... ...comprehensively and diligently review/monitor high severity fraud alerts... ...compliance on KYC and transaction monitoring Fraud awareness... ...Process certified in document Screening/Hunter/Transaction Monitoring...SuggestedFull timeWork at officeGurgaon1 day ago
- ...Job Description – Central Payment Role Work Schedule and Benefits ~5 days working... ...knowledge and practical experience in: # Transaction Monitoring # Enhanced Due Diligence (EDD) and... ...) # Politically Exposed Persons (PEP) screening # Suspicious Activity Reports (SAR)...SuggestedImmediate startShift workGurgaon7 days ago
- ...yourself and a better working world for all. Transaction monitoring Analyst - Staff Financial Crime Operations - Advanced Analyst The Compliance team at EY... ...Crypto investigation Customer screening Payment screening filtering for Sanctions PEPs...OperationsLong term contractFull timeWork at officeShift work
- ...diverse portfolio of journals, ensuring operational excellence and editorial integrity. Our... ...and strategic growth. Could You Be Our Screening editor? Are you a detail-oriented... ...editorial development of your journals by: Monitoring journal performance and timelines....OperationsWorldwide
- ...diverse portfolio of journals, ensuring operational excellence and editorial integrity. Our... ...and strategic growth. Could You Be Our Screening editor? Are you a detail-oriented... ...editorial development of your journals by: Monitoring journal performance and timelines....OperationsFull timeWorldwide
- ...EY- GDS People Consulting (PC) HR Transactions / HR M&A Senior Consultant (Senior)... ...in a deal context for key HR aspects: HR Operations Labor Relations and Compliance Organisation... ...project lifecycle covering planning execution monitoring and closure ~ Good understanding of the...OperationsFull time
- ...yourself and a better working world for all. Transaction monitoring Analyst - Senior Financial Crime Operations - Senior The Compliance team at EY GDS... ...Investigation Crypto investigation Customer screening Payment screening filtering for Sanctions PEPs...OperationsLong term contractFull timeWork at officeShift work
- ...statistical & ML models used for Anti-Money Laundering, sanctions screening, transaction monitoring and other fintech-crime detection use cases. The role sits... .../ Nice-to-have- Prior experience in a regulated bank, payments company, or fintech fraud/AML team.- Working knowledge of...OperationsFull time
- ...Chargeback Specialist Department: Operations Location: West Delhi... ...cases related to travel transactions, including flights, hotels, car... .... Key Responsibilities Monitor and manage all chargeback and dispute cases received from payment processors, banks, and card networks...OperationsDelhi7 days ago
- ...investment management, and investment operations solutions that help corporations,... ...account statements. Coordinate of payments and other transactions. Supervise production analysts,... ...Meeting client expectations by monitoring timely delivery of daily, weekly, and...OperationsGurgaon1 day ago
- ...Managed Accounts (SMAs), and fraud monitoring. The individual will play a... ..., and ABC policies. Screen counterparties, participants,... ...Collaborate with Legal, Business, and Operations teams to ensure smooth... ...annuity contracts. Analyze transactions for red flags and suspicious...OperationsWork at officeGurgaon6 days ago
- ...and deep knowledge of business operations, with the ability to... ...Concept of Operation (CONOPS), transaction models, business capture strategies... ...training, communications, monitoring, and assessment plans to raise... ...assistive technology such as screen readers and offering flexible...OperationsVisa sponsorshipLocal areaRelocationWork visaFlexible hoursShift workDelhi1 day ago
- ...product the PhonePe digital payments app was launched in Aug 2016... ...over 33 Crore (330 Million) transactions daily with an Annualized Total... ...The PhonePe Fraud Risk Operations team is a high impact team... ...fraud patterns through the monitoring of high-risk user and merchants...OperationsFull timeContract workFixed term contractInternshipRelocation packageFlexible hours
- ...product, the PhonePe digital payments app, was launched in Aug 201... ...33 Crore (330+ Million) transactions daily with an Annualized Total... ...regulatory guidelines. Daily monitoring and regular reviews of... ...location level strategy for smooth operations. Functional Competencies...OperationsFull timeContract workTemporary workInternshipRelocation packageFlexible hoursDelhi14 days ago
- ...regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance... ...AML obligations are met on a daily basis, including transaction monitoring, screening users against PEP, Sanctions and adverse media databases,...OperationsFull timeInternshipRemote jobFlexible hoursShift work
- ...related systems including process monitoring and static data updates.... ...of experience in treasury operations or system support with a strong... ...cash management forecasting payments and EY Building a... ...consulting law strategy tax and transactions EY teams ask better...Operations
- ...Delhi Reporting to: Chief Operating Officer ('COO') About Tazapay... ...Tazapay is a cross border payment service provider. They offer... ...requirements. This results in decreased transaction costs, fx transparency and... ...Set up daily monitoring to ensure adequate cash and funding...OperationsLocal areaDelhi1 day ago
- ...services organisations in the world, with operations in 62 countries and territories. We... ...may include: Cases generated by transaction monitoring systems, including the Alerts; Finnacial... ...cases identified by true matches to screening lists by Name Screening teams;...OperationsPermanent employmentFlexible hoursGurgaon7 days ago
- .... Ltd., Korea which runs and operates the mobile app 'True Balance'... ...is an RBI authorized Prepaid Payment Instrument (PPI) issuing entity... .... • Analytics and quality monitoring (Firebase Crashlytics,... ...• Experience with financial transaction flows (UPI, wallets, bill payment...OperationsHybrid workGurgaon27 days ago
- ...a simple vision to simplify payments for Indian businesses weve since... ...stack that goes beyond transactions to help them truly build and... ...roots in India and growing operations in Southeast Asia we are shaping... ...surveys and reviews. Monitoring company performance against...OperationsFull timeWork at office
- ...performance tracking, and streamlined payments. Our mission is to make... ...and Optimization Drive operational strategies to enhance... ...touchpoints Use data-driven monitoring of supply-demand balance to... ...checks across all marketplace transactions Establish a cadence of operational...OperationsGurgaon1 day ago
- ...internal teams (e.g., accounting, finance, operations) and external auditors. .... ...Configuring contract details, including payment terms and transaction controls. Maintaining project data... ...throughout the project lifecycle. Monitoring project budgets, costs, and expenses....OperationsContract workLocal areaFlexible hoursGurgaon15 days ago
- ...Supervisor/Team Lead, Financial Transactions and Reconciliation Status... ...updates. Variance Monitoring and Resolution: Oversee the... ...investigation activities related to payments and adjustments. Manage... ...and development within the Credit Card Operations department....OperationsFull timeWork at officeWorking Monday to FridayGurgaon1 day ago
- ...inbound and outbound logistics operation at 3PL including shipping,... ...and transportation . Track and monitor shipments to ensure on time... ...necessary approval to process payment and follow-up with finance for... ...(Vendor and customer codes screening in OSGT, removing trade blocks...OperationsImmediate startGurgaon15 days ago
- ...base managing relationships monitoring performance and ensuring timely... ...such as engineering operations and finance teams to ensure alignment... ...commercial terms including pricing payment terms and service level... ...Thorough knowledge of how to assess screen and select suppliers...OperationsFull timeContract workWork at officeRemote job
- ...oversee the day-to-day financial operations of both STB New Delhi and... ...processing invoices and payments through STB's internal Workday... ...local regulatory requirements, monitoring budgets, and managing month-... ...and administrative transactions, in consultation with the STB...OperationsPermanent employmentContract workWork at officeLocal areaDelhi18 days ago
