Transaction jobs in chennai India
308 transaction jobs found in chennai: showing 301 - 308
Fraud Risk Analyst
Company: Equitas Small Finance Bank |
during an unplanned disruption Target Sep'25 Customer reach for transaction monitoring from the time of alert Improvement in AlertLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jul 2026
Senior Process Associate - Edd
Company: Guidehouse |
, transaction activity, and crypto flows (wallet behavior, exchange interactions) Conduct adverse media, sanctions (OFAC/global... understanding of cryptocurrency, blockchain, and transaction flows Familiarity with AML regulations and risk-based due diligenceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Jul 2026
Manager
Company: Guidehouse |
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Transaction... Monitoring Operations: Own day-to-day delivery of Transaction Monitoring alert review, investigation, case documentationLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Jul 2026
Senior Process Associate
Company: Guidehouse |
and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk... transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · EnsureLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Process Associate
Company: Guidehouse |
and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk... strong investigation narratives and SAR-supporting documentation Work on complex cases involving unusual transactionLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Jul 2026
E-commerce Lead Developer
Company: Logitech |
. Experience in implementing e-commerce solutions with high transaction volumes, particularly in global, multilingualLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Jul 2026
Business Relationship Manager - Sbe-small Business Enterprise-sales
Company: Kotak Mahindra Bank |
products like Current Account/Term Deposits/Transaction Banking/Trade Finance for the primary Relationship & Group companies... with branch banking teams for new customer acquisition. Cross-sell products such as Current Accounts, Term Deposits, TransactionLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Jul 2026
Oracle Obpm Specialist
Company: Saaki Argus & Averil Consulting |
, and regulatory payment requirements within a transaction banking environment. The ideal candidate will have a strong understanding... requirements. Support payment orchestration, validation, enrichment, routing, and exception handling across transaction banking