Job Title (as per the list): FCC Transaction Monitoring Investigator Job description:Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financi...

Hiring for Transaction Monitoring in FCC in one of our prestigious banking company .Role : FCC Transaction MonitoringExp : 2-5 yearsNotice Period : Immediate - 30 daysJob Location :PuneWork Mode:HybridRoles ans Responsibiliti...

Role & responsibilities FCC Transaction Monitoring Investigator :Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime relate...

Skill required: Transaction risk management - Anti-Money Laundering (AML) Designation: Bus Process Delivery Analyst Job Location: Bengaluru Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture...

Company: Kiya.aiJob Title: FCC Transaction Monitoring InvestigatorExperience Required: 2-6 yearsLocation:Chennai/PuneWork Model: Hybrid (3 days working from office)Shift Timing: Between 7:00 AM 10:00 PM (rotational/flexible s...

Role & responsibilities Skills RequiredQualifications: CA / MBA from a reputed institute, Candidates with Engineering academic background would also be considered on a case-to-case basisKyriba certification across vario...

Min. 5+ years of overall experience in call center work, with 2 year of experience as a Team leaderShould have managed team size of min. 20-25 HC.Experience/exposure to work for US clients (Call center/Backend) .Good communic...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring SAL UPTO 7.5LPAJob Responsibilities:Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are s...

Ready to shape the future of work?At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelera...

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first acc...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desir...

DXC Technology is seeking an experienced Finance & Administrative Associate with 1 to 6 years of hands-on experience to support our client operations in financial processes such as Order to Cash (O2C) , Proc...

Roles & Responsibility:Apply postings and reversals of financial transactions. Analysis and decision of financial information Investigation activities in relation to payments and adjustments Handle all correspondence.Supp...

Roles & Responsibility:Apply postings and reversals of financial transactions. Analysis and decision of financial information Investigation activities in relation to payments and adjustments Handle all correspondence.Supp...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desir...

Banking Payments Agent - Leading UK Bank Responsible for processing and validating domestic and international banking payments with accuracy and speed. Ensures adherence to compliance standards and internal controls while...

About the roleThe corporate ecosystem needs tailored solutions to solve financial needs in a globally knit business environment. As an Accounts Manager - Transaction Banking Group, you will have the opportunity to manage the ...

JOB Role Transaction Screening - Chennai & Bangalore Description- For Transaction Screening / Sanction screening we are looking for someone who is into Transaction screening/ Sanction screening/ISO 20022 sanction scr...

An extraordinarily talented group of individuals work together every day to drive TNS success, from both professional and personal perspectives. Come join the excellence! Overview TNS is looking for an Observability...

An extraordinarily talented group of individuals work together every day to drive TNS success, from both professional and personal perspectives. Come join the excellence! Overview Service Transition Coordinator - The...

An extraordinarily talented group of individuals work together every day to drive TNS success, from both professional and personal perspectives. Come join the excellence! Overview OTC- Billing- Collection & Billing An...

An extraordinarily talented group of individuals work together every day to drive TNS success, from both professional and personal perspectives. Come join the excellence! Overview The Finance & Accounting area is resp...

An extraordinarily talented group of individuals work together every day to drive TNS success, from both professional and personal perspectives. Come join the excellence! Overview Learning and developing programming ...

Job Title (as per the list): FCC Transaction Monitoring InvestigatorJob description:Good understanding of AML Transaction Monitoring regulationsMonitoring financial transactions for suspicious activity and identify financial...

 About The Role  This is an Internal document. Management Trainee About The Role Company Name Kotak Mahindra Bank Limited About the organization Established in 1985, Kotak Mahindra Group is one of India's leading fi...

Role & responsibilities Complete Daily Quality checks as per the process requirement and meet the monthly sampling numbers for voice and non-voice processes. Document quality scores, and specific observations/ feedback/ ...

Education: B.E/B.Tech in CS/IT / B.SC or MCA No of hiring: 2 Location: Hyderabad Experience: Around 3 Years of experience in Application Development : Reviewing software requirements and preparing test sce...

Perform and support finance and administrative activities for DXC client . This will include O2C/P2P/R2R or other activities and the employee/candidate should have experience in any of these areas. Should be a team player...

Research requirements, provide accurate and timely quality evaluation of lifeapplications, renewals, or cancellations by utilizing the Company"™s policies, guidelines,medical, non-medical and financial factors and determin...

Research requirements, provide accurate and timely quality evaluation of lifeapplications, renewals, or cancellations by utilizing the Company"™s policies, guidelines,medical, non-medical and financial factors and determine ...