with fraud monitoring tools and transaction systems. Strong analytical, problem-solving, and decision-making skills... associated with fraud typologies & scams. You will be responsible for monitoring, investigating, and resolving fraud alerts using...
inquiry to hard commitments. Guide transaction closings, ensuring comprehensive legal document management and accurate... and regulations. Lead continuous monitoring of local and international tax changes and guide adaptation of fund strategies...
and detection use cases. Design and strengthen fraud risk frameworks covering KYC, onboarding, and transaction monitoring. Build..., Transaction Monitoring, Merchant Risk, Cards Risk, Anomaly Detection, SQL, Python...
loans data and transaction management platform, with emphasis on testability, and leveraging existing components... Face, Bedrock) Monitoring/Observability: Splunk, Datadog, Prometheus Architecture: Microservices, event-driven...
Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken...? Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub-Department: DTM...
provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence... to shape best-in-class observability standards, troubleshoot complex issues, and fine-tune monitoring tools to exceed SLA...
that optimize every transaction, we're building the technology backbone that keeps Amazon's middle-mile moving. Key.... Drive operational excellence by establishing metrics, monitoring system health, coordinating incident response...
complex database issues in production and non-production environments. Automate routine database operations and monitoring..., replication, and high-availability setups. In-depth understanding of database internals, transaction management, locking...
, YouTube, and Facebook. Inviting applications for the role of Manager/Senior Manager – AML/KYC A Transaction Monitoring Team... reviews, and Transaction Monitoring (TM) and Screening alert investigations Oversee day-to-day operations, workload...
, YouTube, and Facebook. Inviting applications for the role of Manager/Senior Manager – AML/KYC A Transaction Monitoring Team... reviews, and Transaction Monitoring (TM) and Screening alert investigations Oversee day-to-day operations, workload...
. Responsibilities Perform quality assurance reviews of KYC documentation, customer due diligence processes, and completed Transaction... Monitoring (TM) and Screening alert investigations in line with established quality frameworks and agreed SLAs Identify...
. Responsibilities Perform quality assurance reviews of KYC documentation, customer due diligence processes, and completed Transaction... Monitoring (TM) and Screening alert investigations in line with established quality frameworks and agreed SLAs Identify...
Adverse Media Dashboards Rules Engine Scoring Name Matching Workflows Screening Reporting Transaction Monitoring Risk... Name Screening Transaction Monitoring Customer Profile Risk Categorization KYC Data Fiat Transactions...
. Responsibilities Perform quality assurance reviews of KYC documentation, customer due diligence processes, and completed Transaction... Monitoring (TM) and Screening alert investigations in line with established quality frameworks and agreed SLAs Identify...
team, including real time and recorded call monitoring sessions and end to end error checking, reporting, and validation... and regulations.- Problem solving capacity and Strong decision-making abilities.- Experience in a service call center or transaction...
transaction data, merchant evidence, customer claims, and supporting documentation to determine valid decision. Prepare clear... with our Issuing Bank partners to ensure that Marqeta is compliant with their requirements for monitoring, reporting, and dispute...
line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business transactions..., you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking...
line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business transactions..., you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - AML Transaction Monitoring... As a first line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business...
, setting strategies, and monitoring progress towards goals. Collaborate with different teams to build reports/dashboards..., will be a plus. Knowledge of Correspondent Banking & PSP products, transaction types/flows, and financial crime risks. Knowledge of Banking...