CORE PROFILE The role will lead the strategy and execution of fraud and AML systems to protect both our business and our customers in close collaboration with Products and Tech group. This role ensures that the correct tools and procedures ...
The Financial Risk Manager plays a critical role in establishing and implementing the financial risk management policies and frameworks necessary to manage financial risks, ensure accuracy of financial statements to help maintain the compan...
NATURE OF WORK In this role, you will be primarily responsible for managing a diverse portfolio of financial crimes prevention and risk management programs. This involves working with the business units, engineering teams, and support group...
The Data Engineer is responsible for the creation, maintenance, and continuous improvement of data pipelines. Part of his/her responsibilities are to implement best practices in data management practices (i.e., cleaning, validation, and tra...
Overview: The Senior Sales Partnership Associate will establish and maintain strong relationships with key stakeholders of FMCG companies and their distributors, including executives and on-ground agents/fleets to drive collaboration and mu...
The Data Engineer is responsible for the creation, maintenance, and continuous improvement of data pipelines. Part of his/her responsibilities are to implement best practices in data management practices (i.e., cleaning, validation, and tra...
What you will do: The Customer Support Associate serves as the first point of contact for customers, providing timely, accurate support via phone, chat, email or other channels. The role is responsible for resolving inquiries/pro-active out...
Overview: The Operations Onboarding Audit, & Compliance Specialis t is the primary point of contact for Operations and a support for the Businesses (e.g. Trade & Agent Network, Enterprise, MSMEs, etc.) in achieving group-wide targets while ...
Overview: The Credit Underwrite r has intermediate experience in banking and/or lending, credit operations, data analysis, credit modeling, lending business operations and policies, and BSP regulations . What you will do: Assist the busines...
What you will be doing: Create and maintain relationships with key partnerships such as payment facilitators, wallet aggregators and third party providers. Establish and optimize relationships with internal and external key partners Assist ...
CORE PROFILE This position supports the development, implementation, and optimization of fraud prevention technologies by identifying innovative solutions and enhancing existing systems and tools that proactively detect, prevent, and mitiga...
Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti - fraud team. Collaborate with the Anti-fr...
CORE PROFILE The Senior Data Protection Engineer/Officer is responsible for supporting the implementation of the Data Privacy Program within the organization. NATURE OF WORK Performs the following to the assigned business units: Work alongs...
Overview: Employee will manage the team that supports the Operations Department and the Businesses (e.g. Merchants, Trade & Agent Network, Disbursements, Communities) in achieving group-wide targets while ensuring compliance to internal and...
We're looking for a Service Design Manager who can transform complex service ecosystems into seamless, human-centered experiences. In this role, you'll lead the design of end-to-end service journeys, ensuring every interaction-digital or hu...
Overview: The Project Management Senior Associate supports business mobilization by working with internal stakeholders to facilitate solutioning and operationalization of products and services for consumer merchants. What you will be doing:...
Ready to Lead the Future of Credit Risk in Partner-Led Lending Shape frameworks. Drive risk discipline. Enable growth responsibly. What You Will Do Own the credit risk design and governance for all loan channeling and partner-led lending pr...
As the Product Manager for POS (Point of Sale) , you will own the strategy, roadmap, and execution for Point of Sale solutions, ensuring seamless integration with POS Hardware into the payment acceptance ecosystem. Your mission is to delive...
CORE PROFILE This role oversees end-to-end AML technology programs and initiatives - from requirement definition, stakeholder coordination, vendor management, testing, implementation, and post-deployment governance. This role is responsible...
Are you ready to lead a team that drives operational excellence in dispute resolution and chargebacks We're looking for an Operations Chargeback Head who can take ownership of critical back-office processes for both Issuing and Acquiring bu...