Average salary: Rs1,647,000 /yearly
More statsSearch Results: 4,877 vacancies
...engagements
Consistently deliver quality client services and take charge of the project area assigned to him/her
Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
Demonstrate in-depth technical capabilitiesand...
Skills – Transaction Monitoring
Exp Range – 1 – 5Yrs
Edu – Graduate (Finance is preferred)
Diversity – 60%
Exp in AML KYC & Fraud will not be a fit.
Salary Grid
CL 11 - 6LPA - 11LPA
CL 12 - 4.5LPA - 8LPA
...degree from an accredited college/university in economics, finance, or business
~ MBA in Finance/MS/B.Sc. Statistics /M.Sc. Statistics. Risk management or finance certification (FRM, PRM, CFA) preferred
~5-7 years of experience in:
~ Programming in R Studio
~...
...Banking Operations Senior Analyst / SME / Team Lead - Transaction risk management
DREAM HIGH.. ACHIEVE HIGHER..
CALL Ram - 984516219... ...Management / Transaction Monitoring Risk Analysis or / Risk Investigation - Retail Banking ( must Skills )
SHIFT :- US Shift
Location...
...Inviting applications for the role of Transaction Monitoring:
Location: Gurugram (Return... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE STUDENTS ETC. ...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY ÂWITH ÂEXCELLENT SALARY      . FOR DESERVING FRSHERS / INTERNS...
...limited to, reviewing and eliminating potential fraud risks emanating from banking transactions (credit card, loans, deposits and payments activity). This... ..., both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming...
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional... ...companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a...
Job Title: Risk Analyst
Company: SambhavPay Payments Pvt. Ltd.
Location: Gurgaon, India... ...disputes.
Responsibilities
Analyze and monitor transactions to identify potential risks and fraudulent activities.
Investigate and manage chargeback and dispute cases,...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
...Responsibilities/Authorities:
Ensure accurate investigation of alerts and cases adhering to the laid... ....
Monitoring and mitigating risk in a timely and effective manner whilst... ...reporting of potential Suspicious Transaction to Business compliance
Investigation...
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional... ...companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a...
...Hiring for a leading IPC ???? ???? Position :Revenue Generator/Transaction Manager (Manager / Senior Manager)
Business Vertical : Industrial... ...and analysis to identify trends, opportunities, and potential risks, and develop strategies to capitalize on them.
·Provide...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & KASHMIRI GATE . V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE...
.... In 2021–22 we reached 650 million people.
Job Title: IELTS Investigation Officer
Purpose Of Job
To deliver high quality, fair and independent... ...outcomes, arising from the
moderate/significate risk contexts
Support Appeals and Investigations team in identifying...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE STUDENTS ETC. ...
...is your opportunity to join Deloitte's Transaction Services practice, within our rapidly growing... ....
Typically, this involves the investigation of the target from a variety of perspectives to ensure significant value items, risks and other matters have been identified and...
• Designation : TRANSACTION MONITORING
• TEAM LEAD - TM :- 10 – 15 Lakhs
• SME - TM :- 6 – 12 Lakhs
• ANALYST - TM :- 4.5 - 8 Lakhs... ...financial crimes
• Supervise Fraud Analysts to identify and investigate fraudulent activities.
• Perform fraud investigations and...
...Commercial and Banking and Markets
Money Laundering investigations experience including understanding transaction monitoring scenarios Familiarity and experience with... ...identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc....
