hirly
Sign inGet started free

Fintech Farm

IN Transaction Monitoring Analyst

India

See how you match this job — and similar ones. Free.

Upload your resume and hirly scores it against this role at Fintech Farm first, then against similar open jobs, and shows where you fit and why.

PDF or DOCX, up to 12MB. No sign-up to see your matches.

Get past the screening software and onto a recruiter's desk

hirly rewrites your resume for this job — matching the keywords and skills in the posting, moving your most relevant experience to the top, and writing a cover letter to fit. About 30 seconds.

  • Keywords matched to this posting
  • Fit score before you apply
  • Cover letter included

Matched against 2.6M live jobs from 210,000+ employers in 200+ countries.

Tailor my resume for this job →

Apply from your AI assistant

Connect hirly to Claude or ChatGPT and ask it to apply to this job. hirly tailors your resume, fills the employer’s form and asks before sending.

See how it works

Some employer sites stop an application at a CAPTCHA or sign-in and hand it back with a link. Applying needs a paid plan. Works with any assistant that supports MCP.

hirly's read of this role

Seniority
Mid level
Country
IN
Work mode
On-site / unstated
First seen by hirly
26 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

Transaction Monitoring Analyst (Fraud) - Operations and Support Key Responsibilities: ● Monitor and review transactions to isolate suspicious/fraudulent transactions ● Monitor transaction limits to detect transaction anomalies ● Investigate fraud and prepare Fraud Investigative Reports ● Review transactions flagged by the Behavioral monitoring tool and contact Customer to confirm ● genuineness of transactions ● Manage fraud database and report fraud statistics to the regulators ● Review daily c…

Original posting on Fintech Farm's site ↗

Listed on hirly, a job board. hirly is not the employer: Fintech Farm is hiring for this role.

Similar jobs

Want this one?

Upload your resume and hirly rewrites it for this job and writes the cover letter — in about thirty seconds, before you sign up.

Tailor my resume for this job