...abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects... ...across 13 marketplaces.
Managers - Risk Investigations set the vision, direction,... ...that focus on making our platforms safer to transact, improving customer satisfaction,...
...research, information technology, financial control, operations, risk management and legal support have played a key role in... ...out pre-trade analytics on live complex structured derivatives transactions.
At a generic level the team responsibilities include working...
...Job Description
As a Transaction Professional in Market Operations, you'll be responsible... ...enhancements in existing control framework
• Investigate transactions already submitted to... ...gaps, prioritize, and mitigate operational risk
• Ability to work in a high pressure environment...
...Reduce payment fraud by flagging suspicious transactions and reporting suspicious employee behavior
Distinguish between high risk and legitimate transactions to minimize... ...email writing skills
Able to write complex investigation reports with clear findings addressed to leadership...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a start-up... ...we’re calling all you rule-breakers and risk-takers who see the world differently and... ...will be responsible for reviewing customer transaction history, performing a reasonable...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
...Business Analyst [AML/KYC]
Financial Crime Risk Management is a priority service line at... ...the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is... ...Diligence/ Transaction Monitoring/ Screening investigation key skills including: logical thinking,...
...housing and enterprise security skills and experience.
RSR are currently recruiting on behalf of our criminal justice client for x2 Investigators.
The purpose of the role is to examine closed applications (Homicide and RASSO) and find those where there might be further...
...seeking a detailoriented and analytical Financial Analyst to join our Transaction Advisory Services team. The role involves analyzing financial... ...PowerPoint.
Must be a Qualified CA. Good understanding of Risks and controls within the process, Analytical skills to process large...
...of hedging portfolios you will play a critical role in managing risk for DB and our clients on day-to-day basis and more so during global... ...GMI / FIS applications, is a positive
Should also be able to investigate process automation & improvements, while being able to document...
...ensure the robustness and effectiveness of transaction monitoring process within STONEX. The... ...financial operations and mitigating potential risks to the business and its stakeholders.... ...crimes, transaction analysis, and alert investigations
Quality Checks: Conduct regular...
...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...
...Job Description
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the...
...implementation. Improve service delivery and productivity to maximize service quality and operational efficiency and minimizing operational risk through the effective implementation of appropriate controls.
Demonstrate commitment to continuous process improvement along with...
...based Promotions (INTERNAL only)
Job Title - Trade and/or Transaction Analyst, NCT
Location - Pune
Role Description
The... ...end life cycle of Trades
Understands and effectively manages risks through timely and accurate escalation and resolution of key issues...
...we’re calling all you rule-breakers and risk-takers who see the world differently and... ...responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
•... ...to end Process.
• Perform risk-based investigations on complex TM alerts and cases,...
...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...
...helps enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be... ...party partners.
2. Dive deep on regular basis to uncover new risks, re-prioritize existing risks, and assist with investigation and...
...Job role : Manager QMS Location : Halol (Vadodara)
Responsibilities of the QMS Investigators:-
Person should be has experienced/ worked in Parenteral formulation operation (Aseptically filled products/ TS products) and QA functions.
Person should has exposure...
...success. ICON people have a mission to succeed and a passion that ensures what we do, we do well.
The role:
• To support the Investigator Payments team with Invoice validation, processing and take appropriate action to move them for timely payment.
• To support team...
...Through technology and our people we manage risk across multiple geographies for multiple... ...to work as a front line manager of investigators.
In charge of managing a team of ~15... ...specialists who investigate buyer, and/ or seller transactions on Amazon.com platforms and take...
...implementation. Improve service delivery and productivity to maximize service quality and operational efficiency and minimizing operational risk through the effective implementation of appropriate controls.
Demonstrate commitment to continuous process improvement along with...
...VP Transaction Banking, Lending & Securities Services
JOB PROFILE
The job involves taking ownership and complete responsibility for... ...for Investment banks / Transaction Banking (e.g., Revenue, cost, Risk weighted assets) and create market size estimates for Investment...
...inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and... ...operating activities to deliver process automation, financial risk management and innovative customer solutions
• Performs data analysis...
...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation... ...:
Knowledge of fraud control measures and process in the fraud investigation domain.
Fraud analytics.
Risk Management...
...Overview
Job Title: Country/Region Head - Transaction Surveillance
Corporate Title:... ...Filtering/ Sanction Screening/ Transaction Investigation
This role is mainly responsible for oversight... ...to keep financial crime levels within risk appetite, as determined by Risk &...
...Job Summary: • End to end investigations of complaints of Workplace Harassment, Behavioral issues
• Conducting and managing investigations... ...skills required:
• Should be able to handle large volumes/ transactions
• Experience in banking/ NBFC/ e-Commerce/ Insurance
•...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic...
...dedicated to providing exceptional client support, applying critical/strategic thought processes, and bringing freshness, and a quick transaction/sales cycle in the Real Estate Industry. The Team Member would be a large representative for the firm in the market, interacting...
...have prior experience working on Equity capital markets or M&A transactions
must demonstrate up-to-date knowledge of the SEBI ICDR and LODR... ...to changing environment with resilience
~ Quality & Risk - Delivering high quality results and mitigating risks with utmost...