The Issuing Risk Operations Analyst is responsible for managing dispute cases and conducting risk assessments... with clients to verify transaction authenticity within defined Service Level Agreements (SLAs). Conduct risk assessments for daily...
of their global operations, improve service quality via their ‘centres of excellence’ and to implement/leverage standardised processes... globally. This role supports the business risk and monitoring framework by providing advisory to front office. This role...
Financial Crime Operations (FCO) APAC Hybrid / Remote About Reap Reap is a global financial technology company... corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs...
Job description: The Transaction Monitoring Analyst role focuses on handling transaction monitoring cases across the... issuing and GTPN (Global Transaction Processing Network) products. Responsibilities: Conduct daily transaction monitoring...
security check for customers. Support Cards & Payments (CPP) Cards Operations to process Authorisation code for unsecured... queue and identify high risk transactions. • Monitor and analyze transactions to detect fraudulent activities using Visa...
to transaction monitoring operations or assigned by the Compliance Operation Manager Coordinate with issuing related initiatives... Actively handle issuing investigations in a timely manner Perform a holistic review for post-monitoring alerts Escalate issuing...