Top Tech Jobs & Startup Jobs in Chennai

The Quality Analyst monitors alerts and investigates transactions for suspicious activity, reviews cases for quality assurance, provides feedback and training to analysts, and maintains records. They prepare quality reports and assist in process improvements while ensuring compliance with guidelines and procedures.

The Senior Accounts Receivable Analyst is responsible for managing outstanding accounts through claims follow-up, resubmission of claims, contacting insurance companies, and analyzing remittances. This role requires investigating claims status, verifying insurance eligibility, and identifying trends in claim denials, all while meeting quality and productivity targets in a team environment.

As a Quality Analyst, you will assess the quality of AML reviews performed by analysts, perform quality checks, provide constructive feedback, train team members, and maintain logs of quality scores. You will also prepare quality reports and share findings with management to improve the quality of alerts reviewed.

The Process Associate will analyze customer transactions for potential fraud or money laundering, conduct due diligence reviews, investigate unusual activities, and document findings in a case management system. The role requires diligently assessing customer profiles to ensure compliance with AML regulations and performing transaction monitoring reviews.

The Junior Associate in Accounts Receivable is responsible for performing tasks related to managing accounts, ensuring compliance with information security policies, and reporting security incidents. This role requires good communication skills and the ability to work night shifts. Fresh graduates are encouraged to apply.

The Team Lead for Market Surveillance will oversee a team of Trade Surveillance Analysts, managing daily activities, motivating and developing the team, and ensuring compliance with global regulations. Key responsibilities include conducting reviews of trading activities, investigating alerts for potential misconduct, and preparing reports for management and regulators, while continually identifying opportunities for process improvements.

As the Manager for Market Surveillance, you will oversee a team of analysts, ensuring compliance with global regulations while conducting in-depth analyses of trading activities to detect potential market abuses. Responsibilities include team management, improving procedures, cross-asset surveillance efforts, collaborating with various stakeholders, and reporting findings to senior management.