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Hire the best Transaction Processing Specialists in Bengaluru, IN

Check out Transaction Processing Specialists in Bengaluru, IN with the skills you need for your next job.
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  • $35 hourly

    • 0.0/5
    • (0 jobs)
    Transaction Monitoring Specialist Analytical and detail-oriented professional with expertise in transaction monitoring, fraud detection, and AML compliance. Seeking to leverage skills in investigative processes, and regulatory adherence to strengthen an organization's financial crime prevention framework and ensure compliance with global standards
    Featured Skill Transaction Processing
    Credit Counseling
    Credit Report
    Fraud Detection
  • $20 hourly

    • 0.0/5
    • (0 jobs)
    Professional Summary I am post-graduated with 10+ years of experience in the banking and Insurance domain including fund transfers, Credit card processing, mortgage, and Insurance processing. Excellent organization, analytical and interpersonal skills that can be leveraged to achieve the best quality of service.
    Featured Skill Transaction Processing
    Feedback & Satisfaction Survey
    Application Audit
    Data Entry
    Typing
  • $30 hourly

    • 0.0/5
    • (0 jobs)
    I'm a payment processing specialist with a experience of 11 years. I can do KYC checks, Edd checks and payment monitoring. Sending swift messages.
    Featured Skill Transaction Processing
    Payment Processing
    Accounting Basics
  • $30 hourly

    • 0.0/5
    • (0 jobs)
    Profile Summary Experienced professional with 17+ years in Governance, Risk Management, Compliance , and Internal Audits within financial services. Skilled in AML audits, process improvement, and Transaction Monitoring. I have recently completed an AML Audit for a US Bank and looking for another opportunity.
    Featured Skill Transaction Processing
    Internal Auditing
    Know Your Customer
    Anti-Money Laundering
  • $10 hourly

    • 0.0/5
    • (0 jobs)
    Experienced Fraud Analyst with a proven track record of conducting thorough investigations and implementing robust fraud prevention strategies. Skilled in analyzing large volumes of financial data and transactional records to identify patterns and anomalies. Proficient in collaborating with cross-functional teams, including legal, risk management, and law enforcement agencies. Strong background in policy compliance and maintaining trust and safety within digital platforms. Dedicated to making online spaces safe and secure for all users.
    Featured Skill Transaction Processing
    Payment Processing
    Fraud Mitigation
    Fraud Detection
    Bug Investigation
    Excel Formula
    Content Moderation
    Financial Audit
  • $14 hourly

    • 0.0/5
    • (0 jobs)
    Experienced Business Process Lead with over 10+ years of experience in Investment Banking & Financial Industry. Excellent reputation for resolving problems, improving customer satisfaction and driving overall operational improvements. Consistently maintain the knowledge growth of different areas of expertise.
    Featured Skill Transaction Processing
    Anti-Money Laundering
    Know Your Customer
    LexisNexis
    Microsoft Word
    Office 365
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