Transaction Monitoring Expert

We're looking for a Transaction Monitor to help maintain the integrity of our payment systems.About the Role:Monitor payment transactions in real-time to prevent potential issues.Collaborate with internal teams to resolve technical difficulties and improve processes.Key Responsibilities:Track payment transactions to identify potential problems.Communicate...

In this role as a Fraud Analyst, you will be responsible for monitoring financial transactions, analyzing data, and identifying suspicious patterns to detect potential fraud.About the Job:This position involves investigating cases of potential fraud, taking preventive actions, and maintaining updated knowledge of fraud tactics.You will work closely with...

Transaction Monitoring Analyst and Sr. AnalystTransaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect...

Pinterview is a leading organization in the industry, and we are currently seeking an experienced Account Monitoring Expert to join our team. As an account monitoring expert, you will be responsible for ensuring the accuracy and integrity of our revenue data.Job Responsibilities:The Account Monitoring Expert will be responsible for:Monitoring revenue charts...

Your ResponsibilitiesMonitor and analyze transactions to identify potential risks and anomalies.Evaluate the likelihood and potential impact of identified risks.Develop and implement effective strategies to mitigate risks and prevent money laundering/terrorist financing.Maintain accurate records of all activities and ensure compliance with relevant laws and...

Transaction Monitoring SpecialistThis role involves reviewing alerts within the Asia Pacific region to assess the risk of money laundering or terrorist financing.Your Key Responsibilities:Review and analyze high-priority alerts according to predefined guidelines, ensuring timely delivery and quality standards.Identify and close false alerts to minimize...

Job Description:We are seeking a highly skilled Transaction Analysis Expert to join our team at DXC Technology Inc. The successful candidate will have a strong background in business process transactions and process optimization.Responsibilities:

Financial Markets Monitoring ExpertThis expert role involves monitoring financial markets and identifying potential issues. The primary focus is on analyzing large and complex data sets to identify patterns, trends, and outliers, and providing actionable insights to optimize effectiveness and efficiency.The successful candidate will work closely with the...

We're Sun Life, a global company with a passion for people. Our purpose is to help Clients achieve lifetime financial security and live healthier lives. To support this mission, we're seeking a skilled Data Monitoring Expert to join our team.The successful candidate will be responsible for monitoring and reviewing policies covered by the rules of Internal...

Job OverviewSkill RequirementsThis role requires an expert in IT infrastructure monitoring who can proactively monitor technology systems and reactively troubleshoot problems.Monitoring Tools Expertise:Familiarity with Moogsoft, Dynatrace, ELK, ScienceLogic, Sysview, and SolarWinds.Experience with IT Service Management (ITSM) tools, Network tools, and other...