Transaction risk investigator jobs in Maharashtra

 ...Job Description ~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track... 

 ...academic track record Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management Analytical bent of mind and structured problem solving approach Adaptability to a dynamic environment often accompanied... 

 ...Indirect taxes, excise duty, and custom duty payments Maintaining Risk & Controls, engagement in internal and external audits Have...  ...and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people... 

 ...Our client, a well-established law firm in Mumbai, is seeking a highly skilled and experienced Transactions Partner to join their team. The ideal candidate should possess a strong track record in complex PE/VC deals and demonstrate a commitment to integrity, & values. Key... 

 ...Please find the details below   Position : Transaction Monitoring  Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi Experience requirement : 4+ Joining Date : Immediate to 30 days      Job Description   We are looking for candidates with... 

 ...inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and...  ...assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person... 

Job Title: Team Lead - Pre-Paid Card Operations (Fraud Operations) Location: Pune Shift: Night Shift (One-way transport provided) Designation: Team Leader Notice Period: Immediate only CTC: 6.5 LPA --- Education: - Graduates Experience: - Minimum ...

 ...training to frontline people, Lead a team - Drive actions to improve transactional quality (agent level accuracy scores) , Work with operations and...  ...of the work processes, documentation, and services 4. Risk Management5. Knowledge of Quality Tools to analyze staff performance... 

 ...INTRODUCTION The Transaction Manager (TM) role will be responsible for a key account, managing the client’s real estate portfolio in India and the overall relationship. The resource will be dedicated to the client’s RE function and will be based in the client’s office in... 

 ...RoleManage 'Next-Gen' Shared Services Quality Organization by consistently 'Raising-the-bar' on service-delivery standards & enable low-risk & zero-surprises BAUPrimary Duties & Responsibilities• Manage high-performing team supporting Account/s and provide exceptional quality... 

 ...In your role, you’ll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative...  ...and experience. Your Role and Responsibilities As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part... 

 ...ll be encouraged to challenge the norm, investigate ideas outside of your role, and come up...  ...Responsibilities As an AML Senior Analyst- Risk & Compliance at Business Process...  ...information, as well as monitoring financial transactions for existing clients to identify... 

 ...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also...  ...learn and improve new product and process ~ Compliance and Risk mindset ~ At ease with numbers ~ Time management and... 

 ...Position based Promotions (INTERNAL only) Job Title- Credit Risk Officer Location- Mumbai Role Description Opening...  ...responsibility for managing structured corporate credit transactions with focus upon Leveraged lending. Transaction approval and/or recommendation... 

Job Description Review and approve the sampling strategy that suits the business requirement Decide on the Calibration Process and variance target Create and review the Quality Standard Document and ensure adherence to same Assist the Operations Team up of customer...

 ...support, close-outs and legacy  migrations, risk assessment and obligation management...  ...MDR assignments, including forensic investigations, compliance and  document review engagements...  ...As a global leader in assurance, tax, transaction and advisory services, we’re using the... 

 ...As a global leader in assurance, tax, transaction and advisory services, we hire and develop...  ...Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU -...  ...Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support... 

WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. ...

 ...future of global commerce with MODIFI! We are looking for a strong Transaction Manager to join our global team and support MODIFI in its...  ...customers for upcoming repayments. Effectively mitigate the risks associated with FATF which includes Money Laundering/Terrorist Financing... 

 ...Job Responsibilities: SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required. to legal and regulatory requirements. all activity in line with the Investigation Framework out witness and suspect interviews as necessary. and...