Transaction Monitoring Professional

Golden Opportunities

2 - 7 years

19 Lacs

Hyderabad Pune

Posted:5 days ago| Platform:

Apply

Skills Required

Transaction Monitoring AML Fraud Monitoring Credit Management Fraud Management debt management fraud risk

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Monitoring debit/credit fraud trend
investigating emerging threats and quickly developing and deploying new strategies to manage those threats.
Proving innovative solutions for formation/strengthening of fraud risk tools for prevention
detection and monitoring of frauds in cards.
Need to handle multiple simultaneous tasks
prioritize work and remain functional under pressure and aggressive timelines. &; Reviews and investigates customer cases reports and work for potential and actual loss; minimizes fraud
AML and/or organizational risk.
Responsible for early detection of suspicious activity control and prevention of losses. &; Research and analyses bank activities and reports to detect and prevent possible fraudulent and suspicious activities.
AML (Transaction Monitoring) INVESTIGATIONS (L1 & L2) Alert Investigations.
Contact Person: Sangeetha Tamil
Contact Number: 9941202399
Email ID: sangeetha@gojobs.biz

More Jobs at Golden Opportunities

Application Support Engineer-L1 (Should have worked on ITIL)-

Pune, Coimbatore

1 - 2 yrs

INR 2 - 3 Lacs

Provider Contact Center Executive (International voice process)

Bengaluru

Experience: Not specified

INR 2 - 3 Lacs

Dotnet + Angular developer - SA/M - GO/JC/21515/2025

Mumbai Metropolitan Region

Experience: Not specified

Salary: Not disclosed

Sailpoint Developer - GO/JC/21506/2025

Mumbai Metropolitan Region

Experience: Not specified

Salary: Not disclosed

Zonal Manager - Sales - GO/JC/014/2025

Navi Mumbai, Maharashtra, India

5 - 8 yrs

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.