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Opening for Fraud Analyst in Thane

Keywords / Skills : Retail Banking, SEPA, swift processing, Reconciliation, Fraud Investigation, risk investigation

1 - 3 years
Posted: 2018-11-09

Job Description
Opening for International Retail Banking.

Should have done the following in ACH Payments

SWIFT Processing;

SEPA(Direct Debit,Credit Transfer ,Mandate Management);

Clearing systems (e.g RTGS/ACH/IMMEDIATE Payments-CHAPS/FED/CHIPS)

Reconciliaton and investigations;

should have worked in end-to-end team of with knowledge of one

or more products like Fundtech GPP,clear2Pay, Dovetail,ACI

Understand Global Payments Business and trends;

Hands on experience on payment systems and

exposure to payment Hub,Clearing and settlement

Automated clearing house programs

Global Payments implementations with regionalisation;

Exposure to financial standards like IFRS 9, ISO20022,ISO8583

Kindly apply if you're currently working on the above.

Pick up & Drop Available

5 Days working - Night shifts

About Company

Conneqt Business Solutions Limited
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