Responsiblities The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews.... Roles & Responsibilities: Conduct independent research and analyze data on transaction surveillance alerts within the...
Description The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews.... Roles & Responsibilities Conduct independent research and analyze data on transaction surveillance alerts within the...
Description The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews.... Roles & Responsibilities Conduct independent research and analyze data on transaction surveillance alerts within the...
The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination... & Responsibilities: Conduct independent research and analyze data on transaction surveillance alerts within the stipulated timeline...
Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks...
, monitor, detect and investigate on fraud related matters. You will be part of the CASA Fraud Surveillance Team to protect... transaction. Manage customer's expectation and provide scam advisory to customer. Manage emails/calls from various touchpoints...
Degree or equivalent preferred. 3 to 4 years' experience in fraud surveillance and/or transaction monitoring...
, monitor, detect and investigate on fraud related matters. You will be part of the CASA Fraud Surveillance Team to protect... transaction. Manage customer's expectation and provide scam advisory to customer. Manage emails/calls from various touchpoints...
, monitor, detect and investigate on fraud related matters. You will be part of the CASA Fraud Surveillance Team to protect... transaction. Manage customer&aposs expectation and provide scam advisory to customer. Manage emails/calls from various touchpoints...
is suspicious behavior Apply Organizational and FCC policies and processes (AML surveillance, client screening, risk assessment... laundering rules in transaction monitoring system covering all bank products Skills and Experience: Communication, time...
Fraud Surveillance Reviewing the fraud alerts actions completed by Fraud Analyst Review high volume transactions data... functions of operations: Current Account Savings Account CASA) Fraud Surveillance Card Fraud Surveillance Authorization Support...
Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks... Quality is up to standard - Effective communication with analyst on errors and follow up rectification - Conduct Training...
laid down. Key Responsibilities:- Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing.... An understanding of the risk involved in various transaction types and account holder profiles Develop and maintain working knowledge...
on credit & debit card transaction processes. Assist merchants with inquiries and resolve any issues related to card... authorizations. Assist in transaction code cancellation request receive from merchants, customers and Contact Centre. Respond...
and guidance on credit & debit card transaction processes. Assist merchants with inquiries and resolve any issues related to card... authorizations. Assist in transaction code cancellation request receive from merchants, customers and Contact Centre. Respond...