A integral financial services provider in Colombia is seeking a TRG Analyst to analyze transactions for potential fraud and provide customer service support. The selected candidate will validate unusual transactions, escalate suspicious act...
A global financial services provider in Colombia is seeking a TRG Analyst to analyze transactions for potential fraud and provide customer service support. The selected candidate will validate unusual transactions, escalate suspicious activ...
Analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - Validate the purpose... and legitimacy of any transaction that appears unusual or high risk based on customer activity and client profile. - Ensure...
Analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - Validate the purpose... and legitimacy of any transaction that appears unusual or high risk based on customer activity and client profile. - Ensure...
they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue... a transaction but a truly unique shopping journey. If you're excited about pushing boundaries in tech and delivering a game-changing...
they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue... a transaction but a truly unique shopping journey. If you’re excited about pushing boundaries in tech and delivering a game‑changing...
, and systems development techniques including requirements specification and testing methodologies, formal and real-time analytical... instruments, including market conventions and valuation methods, risk management methodologies and models, including...
redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant sales... building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey...
they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue... a transaction but a truly unique shopping journey. If you're excited about pushing boundaries in tech and delivering a game-changing...
; we're redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant... building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey...
transforming payments; we're redefining how people discover, interact with, and purchase the things they love while driving real... and retail, we're building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique...
they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue... a transaction but a truly unique shopping journey. If you're excited about pushing boundaries in tech and delivering a game-changing...
company, we want to hear from you. Knowledge of or experience in fraud operations, transaction monitoring, risk analysis... and outcomes Ability to manage multiple cases or alerts in a fast-paced, real-time operational environment Comfortable...
, Yepex®, enables issuers to easily launch card and account agnostic real-time payments solutions (P2P, P2M, and Cross-Border..., among others) while providing value added services such as tokenization, identity validation and risk tools to deliver...
, Yepex®, enables issuers to easily launch card and account agnostic real-time payments solutions (P2P, P2M, and Cross-Border..., among others) while providing value added services such as tokenization, identity validation and risk tools to deliver...
our customers and capital in real-time Take ownership of the fraud engine lifecycle—from initial data modeling and rule-setting... with platform systems, event-driven architectures and real-time processing systems (Kafka, Pub/Sub, Flink, or equivalent). Deep...
Experience with blockchain settlement Experience with real‑time data streaming (Kafka/PubSub) Experience with machine‑learning... by designing ledger‑grade data models and reconciliation processes. Optimise Capital through systems that model liquidity, risk...
asset transaction data Skilled in risk assessment, control evaluation, and remediation planning Excellent English...We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives...