approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall... the preparation of financial projections. Assist in the preparation of green-light and transaction approval memos...
and procedures. Responsibilities Drafting appropriate client due diligence / transaction monitoring / regulatory requests...
to established policies and procedures. Responsibilities Drafting appropriate client due diligence / transaction monitoring...
-Department: Location: Airoli About DTM The Digital Transaction Monitoring department monitors all the transaction undertaken... to perform monitoring and detecting fraud transaction at the earliest stage, and minimizing fraud losses. Develop and implement...
to Risk Management/ Product Policy / Process Monitoring Teams for streamlining the processes to ensure TAT reduction, Risk...: For successful execution of the job, the candidate should possess the following: Knowledge of transaction banking/ Sector Specific/ Customized...
Responsibilities Own solution delivery for an End-to-End transaction monitoring for Travel and Entertainment Expenses Perform...
and Scikit Deployment of high-performance scalable AI/machine learning (ML) algorithms for building transaction monitoring..., CNNs/RNNs) ∙ Compliance domain knowledge primarily for transaction monitoring, screening and client due diligence...
Responsibilities Own solution delivery for an End-to-End transaction monitoring for Travel and Entertainment Expenses Perform...
their share of wallet with the bank increases. Close monitoring of average revenue per customer. Retention Ensure top class.... Optimum usage of db Financial Planning Tool. Any suspicious transaction to be immediately reported to the Area Manager...
even and profitability. For already existing Indian operations of foreign companies, we provide advisory and transaction services to increase... Approach: Competent in monitoring project milestones and escalating concerns in a timely manner. Education: B.Tech...
-end close. o Liaise with banks or payment processors to troubleshoot transaction errors. 3. Accounts Receivable... Monitoring & Reporting o Generate and analyze AR aging reports weekly to monitor delinquent accounts. o Track key KPIs...
to maintain operational excellence Reduce NFTRs and STOs Implement strategies to minimize Non-Financial Transaction Requests... across branches for better monitoring and accountability. Operational Efficiency & Audit Compliance Follow bank compliance...
Transaction Monitoring TM investigations covering money laundering, terrorist financing, and tax evasion in Correspondent Banking... Standard TM Investigation Process and Procedures Analyze customer and transaction information to assess whether the alerted...
on Transaction Monitoring and internal and external alerts Review key outsourcing arrangements for the bank in line with outsourcing... automation for Transaction monitoring and identify key risk indicators System implementation for Fraud Monitoring and Risk Tool...
transaction data to identify patterns, anomalies, and fraud trends. Perform exploratory data analysis (EDA) to understand.... Validate and monitor predictive models for real-time fraud detection systems using valid monitoring metrics/KPI's. Prepare...
Job Category: Consulting Job Description: Model Development, Validation, Monitoring & Governance of fraud models... learning and advanced analytics for behavior analysis and risk profiling. Analyze transaction data to identify patterns...
prevention. Nice to haves: Experience with Fraud and AML Transaction Monitoring alert clearing. Advanced excel knowledge... (Ongoing monitoring team) on ad hoc tasks. Actively carrying out onboarding and ongoing monitoring lending cases end to end...
, ongoing Monitoring and Fraud and AML Transaction Monitoring teams as well as a strong risk acumen and the ability to solve... Media and escalate if there are true hits. Conduct quality control reviews of the Fraud and AML transaction Monitoring...
Requisition Id: 1663196 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... framework for speedy clearance of the projects. Develop & define the means for monitoring & follow up/track progress...
Requisition Id: 1663192 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... framework for speedy clearance of the projects. Develop & define the means for monitoring & follow up/track progress...