Maharashtra Credit operations Jobs – 806 Open Jobs Today

Analyst – Transaction Monitoring Operations
Fiserv —Thane District, Maharashtra
- Weekend availability
- English
- Finance
- Bachelor's degree
1d
Credit Operation Manager
ITI Credit Capital —Parel, Mumbai, Maharashtra
- ₹3,13,794.39 - ₹5,00,000.00 a year
- Full-time
- Analysis skills
- In-person
- Communication skills
Quick apply
Manager Credit Services
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- AI
13d
Officer - Business Control Specialist - Global Payments Operations
Bank of America —Mumbai, Maharashtra
- Full-time
- English
- Project management
- Bachelor's degree
Credit Manager (Personal Loan, Payday Loan)
Censeo Capital Private Limited —Mumbai, Maharashtra
- ₹4,00,000 - ₹12,00,000 a year
- Full-time
- Analysis skills
- APIs
- In-person
Quick apply
Credit Analyst
Cencora —Pune, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Head of Operations International Import and Export @Borivali Mumbai
Aston Processors Limited —Borivali, Mumbai, Maharashtra
- ₹15,00,000 - ₹30,00,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- Accounting
- Health insurance
- Paid time off
Quick apply
Fraud Operations - Team Manager
Barclays —Pune, Maharashtra
- Microsoft Office
- Analysis skills
- Leadership
2d
Operations Manager (Financial Services)
Siemens —Pune, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Credit Manager-CSFD-Credit Appraisal-Digital-Mumbai-Lower Parel-JM
TATA Capital —Mumbai, Maharashtra
- Full-time
- Master's degree
- MBA
Accounts Receivable & Credit Control Spl
Rayner Intraocular Lenses —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health insurance
7d
Zonal Credit Manager
Mittal Infocom Pvt Ltd —Chhatrapati Sambhajinagar District, Maharashtra
- ₹6,00,000 - ₹7,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
- Paid sick time
Quick apply
12d
AVP Operations Analyst
Barclays —Mumbai, Maharashtra
- Customer service
- Finance
- Analysis skills
Analyst - Credit Management
Trafigura —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Credit Analyst
MODIFI GmbH —Mumbai, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Bachelor's degree
Quick apply
Senior Executive -CREDIT TO COLLECTIONS ANALYST - VOIS
Vodafone —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
Associate Analyst, Finance Operations
Priceline.com —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- ERP systems
- Health insurance
- Paid time off
FI - APAC - Receivables and Credit Manager
Calderys —Pune, Maharashtra
- Full-time
- Microsoft Excel
- English
- Finance
Banking Operations Associate
Accenture —Navi Mumbai, Maharashtra
- Full-time
- Research
- Analysis skills
- Agile
4d
OTC – Cash Application and Credit Management (APAC)
NEC Software Solutions (India) —Mumbai, Maharashtra
- Full-time
- Remote
- Microsoft Excel
- Presentation skills
- Bachelor's degree
- Work from home
Quick apply

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Analyst – Transaction Monitoring Operations

Fiserv -
Thane District, Maharashtra

Apply Now

Job details

Full-time
1 day ago

Qualifications

English
E-Commerce
Finance
Bachelor's degree
Financial services
Fraud prevention and detection
Communication skills
Banking

Full job description

Location: Thane, Mahārāshtra, India

Job ID: R-10399114

Category: Corporate Functions

Onsite

Posting Start Date: Posting Start Date: 20-July-2026

Posting End Date: Posting End Date: 31-August-2026

Calling all innovators – find your future at Fiserv.

We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

Analyst – Transaction Monitoring Operations

About your role:
Transaction Monitoring Operations teams at Fiserv support the review of transactions, alerts, and exceptions to help maintain operational integrity across payments and financial services activities. In this role, you will execute transaction monitoring reviews by following approved procedures, documenting outcomes, and escalating unusual or unresolved items through defined channels. You will help support consistent operational decisioning, quality execution, and control adherence in a high-volume environment.

What you’ll do:

Review transactions, alerts, and exceptions flagged for transaction monitoring using defined rules, thresholds, and standard operating procedures.
Assess transactions, alerts, and exceptions for basic risk indicators, unusual activity, and process deviations within approved review guidelines.
Make defined operational decisions on transaction monitoring cases and exception handling in accordance with approved procedures and escalation paths.
Escalate suspicious, unusual, or unresolved transactions, alerts, or exceptions to the appropriate team lead, manager, or escalation queue.
Document review outcomes, including decisions taken, supporting observations, and escalation reasons where applicable, in workflow tools, trackers, or internal systems.
Maintain accurate case records, evidence, and audit trails while following quality checks, operational controls, and review standards.
Support a roster-based operating model, maintain productivity and quality in a high-volume environment, and adapt to SOP updates, alert logic changes, review instructions, and operational priorities.
Responsibilities listed are not intended to be all-inclusive and may be modified as necessary.

Experience you’ll need to have:

Bachelor’s degree in Commerce, Business, Finance, Economics, or a related field.
3–5 years of relevant experience in transaction monitoring, fraud operations, risk operations, payments operations, banking operations, or financial services operations.
Ability to follow SOPs, review checklists, alert handling procedures, exception handling logic, and escalation guidelines accurately.
Good attention to detail, documentation discipline, and ability to manage high-volume case queues.
Good written and verbal English communication skills, along with willingness to work in a roster-based model covering 7:30 AM IST to 4:00 PM IST, with mandatory weekend coverage every week and compensatory off as per roster.

Experience that would be great to have:

Bachelor’s degree in commerce, Business, Finance, Economics, or a related field.
Experience supporting eCommerce, payments, fintech, banking, card issuance, merchant acquiring, or financial services operations.
Experience with alert review systems, case management tools, workflow platforms, or operational review trackers.
Experience identifying recurring patterns, operational gaps, and opportunities to improve review consistency or escalation quality.
Ability to manage repetitive, time-sensitive, and volume-driven reviews while maintaining documentation accuracy.

Thank you for considering employment with Fiserv. Please:

Apply using your legal name
Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Diversity and Inclusion:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

Apply Now

Refine Your Search

credit operations jobs in maharashtra

Analyst – Transaction Monitoring Operations

Credit Operation Manager

Manager Credit Services

Officer - Business Control Specialist - Global Payments Operations

Credit Manager (Personal Loan, Payday Loan)

Credit Analyst

Head of Operations International Import and Export @Borivali Mumbai

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Credit Manager-CSFD-Credit Appraisal-Digital-Mumbai-Lower Parel-JM

Accounts Receivable & Credit Control Spl

Zonal Credit Manager

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Analyst - Credit Management

Credit Analyst

Senior Executive -CREDIT TO COLLECTIONS ANALYST - VOIS

Associate Analyst, Finance Operations

FI - APAC - Receivables and Credit Manager

Banking Operations Associate

OTC – Cash Application and Credit Management (APAC)

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