BENGALURU · FULLTIME
Reconciliation Professional

Transaction Analysts
Bengaluru · onsite · Posted 13d ago
Sourced from
Undisclosed1–4 yrsfulltimeBengaluru
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Section · 01
About this role
Reconciliation
B.E/B. Tech in IT/CS or MCA Bangalore Full time
Requirements: - Monitor all banking activities in order to detect irregularities.
- Provide feedback to the accounting department on how to improve on internal controls.
- Investigate all transactions in order to prevent fraud.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
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Section · 02
Skills
Call MonitoringQuality AnalysisInternal ControlAuditingC SharpAnti money launderingInternal AuditQuality AssuranceRisk ManagementCATaxationAccountingAmlcomplianceKYCreconciliationfinancefraudSanctionFeedback