
Transaction Monitoring Specialist
2 days ago
Job Description
As a Transaction Monitoring Specialist, you will play a critical role in identifying and preventing financial crime. Your primary responsibility will be to monitor transactions for suspicious activity and conduct thorough investigations when necessary.
Responsibilities:
- Monitor transactions in real-time using advanced analytics tools.
- Identify patterns and anomalies that may indicate financial crime.
- Investigate suspicious transactions and gather evidence to support findings.
- Develop and implement strategies to prevent financial crime.
- Collaborate with other departments to ensure cohesive risk management.
- Prepare detailed reports on financial crime incidents and present findings to senior management.
- Stay updated on financial crime trends and developments.
- Respond promptly to alerts and take action to mitigate risks.
Requirements:
- Bachelor's degree in Finance, Business, Law, or related field.
- Minimum 1 year experience in financial crime detection and prevention with expertise in advanced analytics tools.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- High level of integrity and attention to detail.
- Proficiency in Microsoft Office Suite and relevant financial crime software.
-
Retail Transaction Specialist
5 days ago
Lahore, Punjab, Pakistan beBee Careers Full timeWe are seeking a skilled Retail Transaction Specialist to join our team. As a Cashier, you will be responsible for handling cash transactions, processing payments, and issuing receipts.Key responsibilities include maintaining accurate cash register balances and ensuring a smooth checkout process for staff and vendors.Job SpecificationGraduationPrevious...
-
Financial Transaction Specialist
14 hours ago
Lahore, Punjab, Pakistan beBee Careers Full timeJob SummaryWe are seeking a skilled Financial Transaction Specialist to oversee financial transactions, ensuring accuracy and compliance with company policies.Main Responsibilities:Bank Reconciliation: Verify and settle discrepancies in bank statements to ensure accurate financial records.Sales Tax Management: Accurately calculate and record sales tax...
-
Financial Transaction Coordinator
14 hours ago
Lahore, Punjab, Pakistan beBee Careers Full timeSalary: Competitive compensation package offered.Job Description:We are seeking a skilled professional to perform day-to-day financial transactions, including verifying, classifying, computing, posting, and recording accounts receivable and payable data. This involves maintaining accurate financial records by monitoring, analyzing, and reconciling...
-
Fraud Monitoring Professional
4 days ago
Lahore, Punjab, Pakistan beBee Careers Full timePosition OverviewWe are seeking an experienced and detail-oriented professional to monitor transactions for potentially fraudulent activity using Fraud Centre MasterCard Connect.Key ResponsibilitiesTransaction Monitoring: Analyze transactions for potentially fraudulent activity, identifying key indicators of suspicious behavior.Fraud Investigations: Conduct...
-
Financial Transaction Resolution Specialist
6 days ago
Lahore, Punjab, Pakistan ibex Full timeiBex seeks highly skilled Customer Support Specialists to deliver world-class customer service. As a specialist, you will assist clients with transaction-related issues, resolve customer complaints and maintain knowledge of client needs to provide effective solutions.Key Job Functions:Assist clients with transaction-related issuesResolve customer...
-
Conveyance Transaction Manager
5 days ago
Lahore, Punjab, Pakistan beBee Careers Full timeJob DescriptionWe are looking for a skilled Conveyance Transaction Manager to lead the management of residential conveyancing transactions.This role requires someone with extensive experience in UK residential conveyance, excellent organizational skills, and a strong understanding of property law.Key Responsibilities:Manage case loads and undertake work...
-
Financial Transaction Manager
2 days ago
Lahore, Punjab, Pakistan beBee Careers Full timeSalary: Competitive compensation packageJob Description:We are seeking an experienced Accounts Specialist to join our team. As a key member of our finance department, you will be responsible for performing day-to-day financial transactions, including verifying, classifying, computing, posting, and recording accounts receivable and payable...
-
Financial Transaction Processor
8 hours ago
Lahore, Punjab, Pakistan beBee Careers Full timeAccounts Receivable Role OverviewWe are seeking a detail-oriented and results-driven Accounts Receivable Specialist to manage and oversee the company's receivables process.Main Responsibilities:Process and manage accounts receivable transactions, including invoicing and payments.Ensure accuracy in customer billing and resolve invoicing discrepancies.Monitor...
-
Financial Transaction Specialist
6 days ago
Lahore, Punjab, Pakistan beBee Careers Full timeWe are seeking an experienced Account Assistant/Accountant to perform various financial tasks.Responsibilities:Handle daily accounting transactions, including sales, purchases, receipts, payments, and expense bookings.Perform bank reconciliations to ensure accurate financial records.Familiarity with import working and documentation, including documentation...
-
Accounting Specialist
15 hours ago
Lahore, Punjab, Pakistan beBee Careers Full timeJob Description:We are seeking an experienced Accounting Specialist to manage and maintain accurate financial records for clients. The ideal candidate will have a strong understanding of accounting principles and practices, as well as proficiency in various software systems.Key Responsibilities:Update banking transactions and sales/purchase invoices on...