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Keywords: Team Lead - Transaction Monitoring, Location: Bangalore, Karnataka

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Team Lead - Transaction Monitoring

Role Overview: We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily... and manage a team of transaction monitoring analysts, providing guidance, mentorship, and performance feedback. Oversee daily...

Company: TerraPay
Posted Date: 21 Nov 2025

Lead SW Engineer (15+ years' experience - Distributed Systems, GenAI)

of AI transformation journey at Visa. We are looking for a versatile, curious, and energetic Lead Software Engineer to join our team... at Visa acceptance, and we thrive on solving complex challenges on a global scale! As a Lead Software Engineer...

Company: Visa
Posted Date: 04 Jan 2026

Lead SW Engineer (15+ years' experience - Distributed Systems, GenAI)

of AI transformation journey at Visa. We are looking for a versatile, curious, and energetic Lead Software Engineer to join our team... at Visa acceptance, and we thrive on solving complex challenges on a global scale! As a Lead Software Engineer...

Company: Pismo
Posted Date: 04 Jan 2026

Lead Fraud & Risk Strategy Analyst

sales, engage guests, and keep employees happy.Toast is looking for a Lead Analyst for our Fraud and Risk Data Team... is looking for a Lead Analyst for our Fraud and Risk Analytics Team. This role will report into our Sr Manager of Risk Analytics. Work...

Company: Toast Inc
Posted Date: 31 Dec 2025

DevOps - Technical Lead

, personal loans and BNPL, sourced by its financial partners. About the team: Paytm Travel has revolutionized the travel..., but also a delightful journey. We strive to enrich the customer experience by making every transaction transparent, honest and hassle-free...

Company: Paytm
Posted Date: 11 Dec 2025

Lead SW Engineer

/design problems. Ability to lead the application observability including alerting and monitoring of application. Ability... an enormous growth opportunity. Our team brings payment solutions and associated services to clients around the globe. Our global...

Company: Pismo
Posted Date: 05 Dec 2025

Applied AI ML Lead - Global Banking

-functional stakeholders, engage senior leadership, and drive business results. Job Responsibilities: Lead a local AI/ML team... for you to take your Predictive Science career to the next level. As an Applied AI ML Lead - Data Scientist- Vice President at JPMorgan Chase...

Posted Date: 05 Dec 2025

Database Administration Lead Analyst

Senior Oracle Database Engineer Application Developer Lead Analyst Role Overview As a Senior Oracle Database... Engineer, you will join the Cigna Technology Team supporting the Middle East region and Health Services businesses. You’ll work...

Company: Cigna
Posted Date: 09 Nov 2025

Database Administration Lead Analyst

Senior Oracle Database Engineer Application Developer Lead Analyst Role Overview As a Senior Oracle Database... Engineer, you will join the Cigna Technology Team supporting the Middle East region and Health Services businesses. You’ll work...

Posted Date: 09 Nov 2025

FS-RISK CONSULTING-FSRM-QBB-MANAGER

: market, credit and operational risk management, regulatory advisory, quantitative advisory, structured finance transaction... (CR) team assists clients to design and implement strategic and functional changes and regulatory changes across risk...

Company: EY
Posted Date: 06 Jan 2026

Regulatory Control Analyst 6-8yrs

in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having... (Yes/No): Preferred but not mandatory Description The External Monitoring Group (EMG) is an independent Level 1...

Posted Date: 04 Jan 2026

Loan Servicing Manager - Associate

As a Loan Servicing Manager - Senior Associate within our Loans group, you will be responsible for closely monitoring... and guiding your team daily to ensure all Service Level Agreements (SLAs) are met. You will oversee a variety of processes...

Posted Date: 02 Jan 2026

Data Management Coordinator

, monitoring, testing, and process review Work with increased autonomy, and collaborate with team mates for decisions... Coordinator to join our growing team, supporting the Human Resources Data Management team. As a key part of our broader People...

Company: DocuSign
Posted Date: 01 Jan 2026

Applied AI/ML Associate - 2026 ReEntry Program

business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial.... In this critical role you will be managing vendor models used in CCB fraud risk space and a team based out of multiple locations...

Posted Date: 24 Dec 2025

Vice President - Global Security

and building protection, access control, video surveillance, alarm monitoring, personnel protection and general crime & loss... advice and support to business travelers. Job Summary As a Vice President within the Global Security team, you will work...

Posted Date: 24 Dec 2025

Sr Frontend Engineer

such as Compliance, Transaction Monitoring, Client and Customer Onboarding, Requests for Information (RFI), Refunds, and other essential... and lead the engineering team to ensure high code quality, reliability, performance, and maintainability through best practices...

Posted Date: 18 Dec 2025

Manager Compliance

. Performs any other relevant duties which may be assigned by Team Lead, Manager - MBNY TM, MBNY Head of Transaction Monitoring... of the Team Lead, or designee. Under the guidance of the Team Lead, or designee, attain Subject Matter Expertise in the Due...

Company: Mashreq Bank
Posted Date: 17 Dec 2025

Associate III - Cloud Infrastructure Services

with defined priority and severity2) Update SOP with updated troubleshooting instructions and process changes3) Mentor new team... closed Outputs Expected: Monitoring: * Understand Priority and Severity based on ITIL practice. Understand agreed SLA...

Company: UST
Posted Date: 17 Dec 2025

Software Develpment Manager, Physical Stores Payments

Description The Physical Stores Payment team at Amazon is seeking an experienced Software Development Manager to lead... for both Amazon-owned and third-party merchants. As the Software Development Manager, you will lead a team that develops cloud...

Company: Amazon
Posted Date: 17 Dec 2025

DE-Java Manager-GDS

-Advisory Digital FS - Java Architect As part of Digital-FS Java team, you will lead the team to deliver the projects from the... Contribute towards excellence in a highly collaborative, team-oriented environment Lead and mentor development teams Work...

Company: EY
Posted Date: 16 Dec 2025