Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments...
& Investment Banking. Transaction Banking & Payments. Digital Banking (Internet & Mobile Banking) AI-enabled solutions, process... project outcomes. Represent the project team in discussions related to project prioritization, gaining buy-in for risk...
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...
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely.... Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling...
Solutions (B2B & Corporate Payments), and Value-Added Services (such as Advisory, CyberSource, Loyalty Solutions, Data and Risk...Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial...
risk mitigation . What you'll be doing Payment Investigations & Exceptions 1-Perform end-to-end investigations for cross...-border payment issues , including: Delayed payments Returned / rejected transactions Recalls, amendments, and charge queries...
, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance... increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets...
Company Description Visa is a world leader in payments technology, facilitating transactions between consumers... areas of Core (Consumer Payments), Commercial & Money Movement Solutions (B2B & Corporate Payments), and Value-Added...
Company Description Visa is a world leader in payments technology, facilitating transactions between consumers... areas of Core (Consumer Payments), Commercial & Money Movement Solutions (B2B & Corporate Payments), and Value-Added...
standards, and risk management policies. Drive continuous improvement in mobile banking platforms to enhance customer experience..., with at least 3 years in the banking industry. Strong knowledge of mobile banking platforms, digital payments, and fintech trends...
being returned to Performing status. Undertaking of relevant legal proceedings against the customer. Review of Risk Grading... under receivership or liquidation. To follow-up on payments for borrowers under repayment programs and to take immediate action in the...
priorities. Key Accountabilities: Optimise Insurance Strategy & Cost of Risk. Lead engagement with insurance brokers and insurers... policy and contract reviews, placements and renewals, certificate of insurance issuance, premium allocation and payments...
. Collaboration and Internal Coordination Coordinate with cross-functional teams, including sales, operations, risk management..., Finance, Marketing, or related field. 3+ years of experience in merchant acquiring, payments, or financial services...
To oversee merchant risk management activities, including fraud risk assessment, transaction monitoring, onboarding due.... Conduct periodic and ad-hoc risk assessments for Tier 1 and high-risk merchants, including transaction analysis and mystery...
enterprises (SMEs), which is funded by individual and institutional investors, as well as payments solutions to SMEs and consumers... country. Knowledge and understanding on credit assessment, financial analysis and risk management. Strong initiative...
enterprises (SMEs), which is funded by individual and institutional investors, as well as payments solutions to SMEs and consumers... financing needs, issues, trends and policies in the country. Knowledge and understanding on financial analysis and risk...
in one of more the following areas (Capital Markets, Retail/Commercial Banking, eBanking/Electronic Payments, Risk, Compliance... management: Planning and identifying human resource needs o Communications management: Planning communications o Risk Management...
enterprises (SMEs), which is funded by individual and institutional investors, as well as payments solutions to SMEs and consumers... workflows, identifying areas for optimization, automation, and streamlining to enhance overall operational effectiveness. Risk...
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments.... What will you do? Ensure timely delivery of reports to the RBC CCAR team including co-coordinating with business credit risk, technology...
Associate Manager, Investor Services Locations: Kuala Lumpur | Hybrid Get To Know Us: SS&C GlobeOp is a leading... we distribute the correspondent investor reports to investor. Review/process on investor related payments including the subscription...