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Mid-level fintech operations role in Bangalore with generalist transaction monitoring skills attracts moderate competition.
High due to payments-specific transaction monitoring, NACHA rules, and fintech fraud experience requirements.
Requires explicit 2+ years, fintech transaction monitoring experience and Excel skills, creating moderate shortlisting rigidity.
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Investigate, review, and analyze transaction monitoring alerts across various transaction types including wire, ACH, and checks.
Manage and document cases of suspicious activities ensuring compliance with laws, regulations, and internal policies.
Support daily Remote Deposit Capture (RDC) processing and contribute to risk mitigation strategies and transaction monitoring controls.
Bachelor’s degree in Business, Finance, Economics, or related fields.
2+ years of experience analyzing fraud trends in financial institutions or fintech preferred.
Previous transaction monitoring experience with credit, debit, checks, online, wire, and/or ACH preferred.
Applicants must be authorized to work full-time in the United States.
Experienced in transaction monitoring and fraud trend analysis within financial services or fintech sectors.
Detail-oriented with strong analytical skills for investigating and resolving suspicious activities.
Comfortable working cross-functionally in an entrepreneurial, fast-paced environment.