transaction audit Jobs

Company Description Tesco Bengaluru We are a multi-disciplinary team creating a sustainable competitive advantage for Tesco by standardising processes, delivering cost savings, enab...

JOB DESCRIPTION Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities

• To achieve Debt Management Services ...
  people management achievement orientation excellent communicationnegotiation skillsleadership skillsportfolio credit policy dma debt management risk

Position: Manager Location: Mumbai, India; DLF Cyber Park, Sector 20 (739615) About Us At Bank of America, we are guided by a c...

MORE ABOUT THIS SKILLSET We are seeking experienced operations leaders with functional expertise in one of the following domains: Trade and Transaction Management, ...

YOUR IMPACT Analysts/Associates on the Wealth Management COO Team have a unique opportunity to work directly with Global Leadership on the development and implement...

At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securiti...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation sin...

1. Monitor real time queues and identify high risk transactions within the business portfolio.
2. Observe customer transactions to identify fraudulent activity such as ac...
   fraud detection transaction monitoring risk analysis customer interaction authorization validation portfolio

1. Monitor real-time queues and identify high-risk transactions within the business portfolio.
2. Observe customer transactions to identify fraudulent activity such as ac...
   fraud analysis risk identification transaction monitoring customer interaction queue management portfolio

1. Monitor real time queues and identify high risk transactions within the business portfolio.
2. Observe customer transactions to identify fraudulent activity such as ac...
   fraud detection risk analysis customer interaction transaction monitoring queue management portfolio

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious ...

JOB DESCRIPTION Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensu...

JOB DESCRIPTION Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensu...

Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensure collections ...

JOB DESCRIPTION Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensu...

Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensure collections ...

Transaction Monitoring & Payment Screening Operations Location: Gurugram Company: ONGPL Operations Employment Type: Permanent - ...

JOB DESCRIPTION Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities

• Prefer Candidates with retail Debt M...
  debt management expertise people management communication proficiencynegotiation skillsleadership ability credit policy dma risk

JOB DESCRIPTION Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities

• Prefer Candidates with retail Debt M...
  debt management experiencepeople management skillsstrong leadership skillsexcellent communicationnegotiation skillscredit policy dma risk

Job Purpose This position is open with Bajaj Finserv Ltd. Duties and Responsibilities

• To achieve Debt Management Services targets assigne...
  people management excellent communicationnegotiation skillsleadership skillsrelationship management portfolio credit policy dma debt management risk

Job Title: Regulatory Compliance & Documentation Specialist Location: Bangalore/Kolkata Experience: 7 years About Us Capco, a W...

Team Developer Location: Gurugram, India : At Bank of America, we are guided by a common purpose to help make financial lives better through the p...

Location: Mohali City: Mohali State: Punjab (IN-PB) Country: India (IN) Requisition Number: ...

: Customer Service Specialist The Customer Service Specialist will be responsible for providing the sales team with administrative support and enhances the efficiency of the sales pr...

We are looking for a driven and meticulous forensic accountant to investigate companies finances and analyze fraudulent activity and financial misconduct. The forensic accountants responsibilitie...
budgetdatavarianceauditcapitalanalysisbudget managementmanagementcontrollerassistantmanagerfinancial

We are looking for highly diligent candidates with excellent attention to detail for the role of quality manager. Quality managers are responsible for monitoring and evaluating internal p...
pharma marketingsales administrationpharmaceutical quality assuranceproduct qualityquality auditquality managementquality inspectionpharmaceutical quality controlsales coordination