Transaction Monitoring Investigations Officer Job ID: R0355211 Listed: 2026-03-10 Regular/Temporary: Regular Location: Mumbai Position Overview J…
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Transaction Monitoring Jobs in Mumbai — July 2026
10 listings foundWe are seeking a skilled professional to monitor and reconcile financial transactions in a timely and accurate manner. The ideal candidate will h…
Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitor…
Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detecti…
The VP, Sr. Data Analyst - AML KYC, Transaction Monitoring and Data Validation is a strategic professional who stays abreast of developments with…
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Position Overview Job Title – Strategic Development Analyst, AS Location – Mumbai, India Role Description • As a Strategic Development Analyst su…
JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
This is a Public document. Job Description for a Credit Card Transaction Monitoring Manager Reports to: CREDIT CARD POLICY HEAD Location: MUMBAI …
FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: G…
Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitor…
Frequently Asked Questions — Transaction Monitoring Jobs
Browse the latest transaction monitoring listings on CallCenterJob.co.in, click the job title to view full details, then click 'Apply Now'. Registration is free and takes under 60 seconds. Employers will contact you directly — no middlemen, no fees.
Yes. Every job posted on CallCenterJob.co.in is reviewed before going live. We do not charge job seekers any fee. If any employer asks for money, please report the listing immediately via our contact page.
Salaries vary by employer, role, and experience. Entry-level BPO and call center positions in India typically range from ₹12,000–₹25,000/month. Experienced candidates and IT/voice process roles can earn significantly more. Check individual listings for exact CTC details.
Yes. CallCenterJob.co.in lists many remote and WFH transaction monitoring opportunities. Use the 'Work from Home' filter or search 'WFH transaction monitoring' to find remote openings across India.
Absolutely. Many employers on CallCenterJob.co.in welcome freshers and recent graduates. Look for listings that mention 'Freshers Welcome', '0–1 year experience', or 'Training Provided'.