Transaction validation jobs

Monitoring Quality Analyst

Scotiabank · Posted Nov 12, 2026

Open

Bogota, Distrito Capital, Colombia
On-site
Full-time · Associate
2+ years

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Monitoring Quality Analyst

Scotiabank · Posted Nov 12, 2026

Open

Bogota, Distrito Capital, Colombia
On-site
Full-time · Associate
2+ years

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Senior Payroll Process Executive

ADP · Posted Nov 12, 2026

Open

Makati City, Metro Manila, Philippines
Full-time · Senior

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Responsibilities

Perform end-to-end process execution in accordance with defined Service Level Agreements (SLAs) and Key Performance Indicators (KPIs)
Handle complex transactions, exceptions, and escalations with accuracy and timeliness
Review and validate transactions to ensure compliance with policies, controls, and regulatory requirements
Analyze process-related issues and implement corrective actions to prevent recurrence
Maintain accurate records, reports, and process documentation

Skills

Process execution Transaction validation Compliance adherence

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Callback Representative for Staff Assisted Transactions

Citi · Posted Nov 5, 2026

Open

Tampa, Florida, United States
Full-time · Mid
$56K–$78K per year
2–4 years

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The Cash & Trade Processing Intermediate Associate Analyst is an intermediate-level role responsible for supporting the NAM Wealth Banking Operations team by performing client authentication and transaction validation.

Compensation

$56,020.00 - $78,180.00

Responsibilities

Completed validation for a minimum of 60 client callbacks daily to authenticate staff assisted transaction requests.
Perform validation checks including signature verification, authority-to-transact review, consistency and client callbacks for instructions across multiple transactions/types and queues.
Ensure timely execution of transactions including wire transfers & ACH requests, asset security transfers & ACATs requests, DVP/RVP trades & FX trades, loan draws, fundings, and check disbursements, deceased account transfer requests.
Review and validate complex documentation such as investment agreements, loan contracts, escrow arrangements, third-party authorizations, and legal documents.
Maintain accurate records of all validation actions in the processing systems.

Requirements

Bachelor’s/University degree or equivalent work experience.

Skills

client authentication transaction validation

Monitoring Quality Analyst

Monitoring Quality Analyst

Responsibilities

Requirements

Skills

Benefits

Senior Payroll Process Executive

Responsibilities

Skills

Callback Representative for Staff Assisted Transactions

Compensation

Responsibilities

Requirements

Skills

Benefits