of failed, delayed, or disputed transactions with payment providers or banks. Fraud Monitoring and Investigations Monitor... attempts involving compromised payment credentials. Escalate fraudulent or suspicious cases to the Fraud/Risk Manager or AML...
to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help safeguard... our customers and business. Job Description: We are looking for a meticulous and detail-oriented Fraud Investigator Analyst...
environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst... between various parties while enhancing our payment operations framework. You will leverage your knowledge of automation technologies...
you will do at Axi! The role is to provide core Settlement & PSP support for the Axi business globally, with fraud prevention... payment checks and validation requests. Execute cash adjustments as needed. Conduct bank account verification. Upload...
About The Role Grade Level (for internal use): 08 S&P Global Corporate The Role: Reporting Analyst (Order-to-Cash... business decisions within the Order-to- Cash (OTC) team. The Reporting Analyst will also be responsible for delivering...
client order metrics, to help drive key business decisions within the Order -to- Cash (OTC) team. The Reporting Analyst...: Process fundamental OTC Reports/ tasks Produce /Manage Monthly, Quarterly Dashboards Construct Payment/Performance Analysis...
understanding of fraud typologies, payment disputes, and regulatory expectations. Key Responsibilities Investigation of Fraud...The FinCrime Analyst is responsible for safeguarding the organization and its customers by identifying, investigating...
Analyst (Order-to-Cash) US Hours The Impact: This position will be responsible for designing and reporting key client order... metrics, to help drive key business decisions within the Order-to- Cash (OTC) team. The Reporting Analyst...
where, together, we nourish the future. https://www.aboitizfoods.com/ Job Description The AP Invoice Analyst is responsible... statements, non-payroll expense reports, cash advances, and other payment requests in accordance with established policies...
Job Description provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines... and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help...
and Tech Services and seize this moment to # JoinConcentrix ! Job Summary : The Risk Analyst will Focus on Customer Due... Diligence. You will Perform Credit and Fraud Check(s) on New Merchant(s) and Assign the Proper Compliance Risk and Credit Risk...
provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia.... We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses...
provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia.... We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses...
. What Part Will You Play Thoroughly understand the risks associated with the payment processing industry (Fraud, Credit... and in protecting the company against fraud and other risks. Ensures changes to the merchant's credit and financial history and the...
We're looking for a Claims Analyst to join our Insurance Operations team at MBPS. In this role, you are responsible... for the overall review, assessment, and decision on payment for claims. Position Responsibilities Responsible for the complete...
, safeguarding over $216 billion annually from fraud, errors, and cybercrime. They provide continuous control monitoring...'s Team Be part of our client's team as an Application Support Analyst , where you respond to support issues, investigate...
or Bachelors Degree 1 year of risk and fraud management experience Career Path Risk Analyst II Process Leader Global.... We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions...
manufacturers, and payment gateways. The Risk team comprises of many business functions, looking after Fraud and Risk Reduction... for championing security in the industry and maintaining the integrity of the Visa Payment Ecosystem. This complex and fast evolving...
We’re looking for a Claims Analyst to join our Insurance Operations team at MBPS. In this role, you are responsible... for the overall review, assessment, and decision on payment for claims. Position Responsibilities: Responsible for the...
exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over... of for suspicious (AML / CFT & Fraud) and ensure the suspicious activities / transaction detected are escalated for further...