Thane District Maharashtra Internal audit Jobs – 52 Open Jobs Today

Analyst – Transaction Monitoring Operations
Fiserv —Thane District, Maharashtra
- Weekend availability
- English
- Finance
- Bachelor's degree
23h
Chief Financial Officer (CFO)
Kajay Remedies Pvt Ltd —Badlapur, Maharashtra
- ₹6,00,000 - ₹7,20,000 a month
- Full-time
- Finance
- Master's degree
- Accounting
Quick apply
Assistant Manager - Accounts & Finance
Sacmi Engineering (I) Pvt. Ltd. —Thane District, Maharashtra
- Up to ₹13,00,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Accounting
- Health insurance
- Life insurance
Quick apply
Virtual Relationship Manager
Client - IDFC —Thane District, Maharashtra
- ₹4,00,000 - ₹62,00,000 a year
- Customer service
- Business development
- In-person
- Health insurance
- Paid time off
Quick apply
10h
Manager - Business Administration
Siemens —Thane District, Maharashtra
- Full-time
- Microsoft Excel
- Management
- Analysis skills
Quality Inspector - Electronics Manufacturing and Automation
Avrora India Marine Systems Pvt. Ltd —Thane District, Maharashtra
- ₹4,50,000 - ₹6,50,000 a year
- Full-time
- Schematics
- Microsoft Office
- Analysis skills
- Health insurance
- Paid time off
Quick apply
Business Analyst - Information Technology - Noida - Sector 51 - MM
Tata Capital —Thane District, Maharashtra
- Microsoft Excel
- Oracle
- SQL
Corporate comppliance (Tax & Audit)
Laabdhi Outsource India Services Pvt. Ltd. —Thane District, Maharashtra
- ₹15,000 - ₹27,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- ERP systems
Quick apply
5d
QC Reviewer / QMS
Great Pacific Export Pvt ltd. —Thane District, Maharashtra
- ₹7,00,000 - ₹8,00,000 a year
- Full-time
- Microsoft Office
- Master's degree
- Quality control
- Health insurance
Quick apply
12d
MIS Executive
Rainbow International School —Thane District, Maharashtra
- ₹11,214.66 - ₹31,562.34 a month
- Full-time
- Microsoft Excel
- Data analysis skills
- Databases
Quick apply
6d
Financial Reporting and Corporate Finance
Mosaic Wellness —Thane District, Maharashtra
- Analysis skills
- AI
Head of Services - Cold Chain Solutions
all things talent —Thane District, Maharashtra
- ₹30,00,000 - ₹45,00,000 a year
- Weekend availability
- Supervising experience
- Continuous improvement
- HVAC
- Flexible schedule
Quick apply
5d
Assistant Accounts Manager
system and solution —Thane District, Maharashtra
- ₹35,000 - ₹40,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Finance
- Health insurance
- Life insurance
Quick apply
5d
Executive - RTR
LANXESS India Private Limited —Thane District, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
- Health insurance
7d
Account Executive
Semon Engg Industries Pvt Ltd —Thane District, Maharashtra
- ₹25,000 - ₹30,000 a month
- Full-time
- Bachelor's degree
- Accounting
- In-person
- Paid sick time
Quick apply
QC Reviwer
Great Pacific Export Pvt ltd. —Thane District, Maharashtra
- ₹6,00,000 - ₹8,00,000 a year
- Full-time
- In-person
Quick apply
Accounts & Audit Assistant
BR SONS —Kalyan-Dombivli, Maharashtra
- ₹15,000 - ₹18,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
Quick apply
Accountant
Whispering Woods —Thane District, Maharashtra
- ₹18,000 - ₹40,000 a month
- Full-time
- Hospitality
- Microsoft Excel
- Inventory control
- Food provided
Quick apply
Quality Control Officer
EDIT & Silica Institute —Kalyan, Maharashtra
- ₹18,000 - ₹25,000 a month
- Full-time
- Microsoft Office
- Analysis skills
- Bachelor's degree
- Paid time off
- Cell phone reimbursement
Quick apply
Account Manager
Gaurav Sweets Namkeen Dryfruits —Thane District, Maharashtra
- ₹5,00,000 - ₹7,00,000 a year
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Quick apply
5d

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Analyst – Transaction Monitoring Operations

Fiserv -
Thane District, Maharashtra

Apply Now

Job details

Full-time
23 hours 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

internal audit jobs in thane district maharashtra

Analyst – Transaction Monitoring Operations

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