Transaction Monitoring Jobs in Mumbai (Page 3)

Full job description Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our e…

Job description Divisional Overview: Powai LCC broadly covers the areas of Legal, Compliance and Conduct, and is responsible for building a robus…

Team Member (Reviewer /Analyst) – Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereb…

Job description Role Description: - This is a full-time on-site role for a Transaction Risk Investigator at Employee Forums in Mumbai. - The role…

We are seeking a skilled professional to monitor and reconcile financial transactions in a timely and accurate manner. The ideal candidate will h…

As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…

Apply AFC Transaction Monitoring Investigator Deutsche Bank Mumbai, Maharashtra Apply 4 hours ago Full–time Job Description: Job Title- Transacti…

Position: Transaction Monitoring Analyst Location: Mumbai, Bkc Job Purpose of this role: The role entails the responsibility to ensure bank's pol…

• Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) Collection of customer KYC document copies towards all Forex Plus card sale through Colle…

Strategy • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC control…