banking operations associate Jobs in Delhi

• Banking Operations Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) - Job description - Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to man…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) - Job description - Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to man…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  "Handle escalated TM alerts and close cases with final disposition. Draft and finalize STR/SAR reports. Perform customer and transaction analysis across products. Identify ML/TF…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) - Job description - Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to ma…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) - Job description - Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to man…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  "Handle escalated TM alerts and close cases with final disposition. Draft and finalize STR/SAR reports. Perform customer and transaction analysis across products. Identify ML/TF…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to ma…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  "Handle escalated TM alerts and close cases with final disposition. Draft and finalize STR/SAR reports. Perform customer and transaction analysis across products. Identify ML/TF…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to man…

• Banking Operations Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to man…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to man…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to ma…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for conducting deep fore…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for conducting deep fore…

• Banking Operations Senior Associate

  NTT Data

  • Noida, Uttar Pradesh

  Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for conducting deep fore…

• Banking Operations Senior Associate

  NTT Data

  • Gurgaon, Haryana

  Required. p Position Details: • Position: Joint Recovery Processing/Chargeback Analyst • Status: Full Time - Work from Office • Hours: Monday - Sunday (Rotational Evening Shift) …

• Banking Operations Senior Associate

  NTT Data

  • Gurgaon, Haryana

  Required. p Position Details: • Position: Joint Recovery Processing/Chargeback Analyst • Status: Full Time – Work from Office • Hours: Monday – Sunday (Rotational Evening Shift) …

• Banking Operations Senior Associate

  NTT Data

  • Gurgaon, Haryana

  Position Details: • Position: Joint Recovery Processing/Chargeback Analyst • Status: Full Time – Work from Office • Hours: Monday – Sunday (Rotational Evening Shift) • Department: …

• Banking Operations Senior Associate

  NTT Data

  • Gurgaon, Haryana

  Job Title Customer Support Executive – Chat Process (Canadian Credit Card) Location India (Offshore –Non-Voice Contact Center) Shift 10 hours of Rotational shifts (aligne…

• Banking Operations Senior Associate

  NTT Data

  • Gurgaon, Haryana

  Job Title Customer Support Executive – Chat Process (Canadian Credit Card) Location India (Offshore –Non-Voice Contact Center) Shift 10 hours of Rotational shifts (aligne…

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