Transaction Monitoring

-Job Advert Details**Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.We are currently seeking an experienced professional to join this team in the role of Staff Analyst Transaction Monitoring Investigation. Responsibilities: - The primary role of...

DescriptionJob Description:Menganalisa kesesuaian transaksi keuangan dengan profil Nasabah.Menganalisa transaksi nasabah yang masuk dalam kategori Red Flag.Bekerja sama dalam hal pelaksanaan pengkinian data/profil nasabah yang dilakukan Unit Kerja terkait.Menganalisa dan menindaklanjuti Laporan Transaksi Keuangan yang berpotensi Mencurigakan dari Unit Kerja...

**Responsibilities**: - Comply with Company Standards and Direction. - Adherence to SLA. Define related SLA according to job scope. - Responsible for deliver Best Services to customer related assignment Solution. - Responsible for Report, documentation, slides presentation etc related technical documentation. - Responsible for transaction risk monitoring...

**Description of Role**: Checker **Responsibilities**: **1. Daily**: - Check data that prepared by Maker for Inbound Online, Offline & Insurance transactions. - Monitor and check for Recurring transaction. - Check Data for Refund Process that prepared by Maker. - Check Data Sales Listing AIA Insurance that prepared by Maker. - Check Data Registration &...

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Requirements Analysis & Elicitation - Preparing Business requirements document. Responsible to identify and define detailed functional specifications based on the business requirements document or user stories. Analyse and propose the “to-be” business and operation processes based on the agreed requirements and / or function points, perform impact...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not limited to): Daily monitoring and review of...