A leading payment service provider in Buenos Aires seeks a Merchant Monitoring Specialist to analyze transactional data... for risks associated with credit, AML, and fraud. Candidates should have a relevant Bachelor’s degree and at least 3 years...
payments every single day. About the role As a Merchant Monitoring Specialist, you will be responsible for analyzing... contacts. - Perform rules‑based monitoring on merchant transactions and investigate and escalates cases as appropriate...