and maintain a trustworthy payment environment. This position will oversee our Fraud, Risk, and Payment team and closely...Job Summary: Join High 5 and contribute to our mission of ensuring secure payment transactions for our clients...
Qualifications: Bachelor's degree in any field; finance, risk management related course is preferred.... Minimum of one year of experience in payments risk management, particularly in rule strategy evaluation and analysis. Preferably...
. As a Payment Lifecycle Analyst in the Cash Asset Management team, you will play a crucial role in funding Nostro accounts... us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...
Job Description: As a Payment Lifecycle Analyst within Global Screening Operations, you will be primarily responsible... and escalate suspect transactions that pose potential risk to Global Sanctions Escalations for further review and investigation...
from arising. Ensure compliance with the rules and procedures that are prescribed by Risk and Compliance. Create and follow up... proficient with the ability to work with multiple applications at the same time. Experience in working at a payment, or payment...
and procedures that are prescribed by Risk and Compliance. Create and follow up files for incoming payments... with multiple applications at the same time. Experience in working at a payment, or payment technology company. Results driven self...
from arising. Ensure compliance with the rules and procedures that are prescribed by Risk and Compliance. Create and follow up... proficient with the ability to work with multiple applications at the same time. Experience in working at a payment, or payment...
and prevent them from arising. Ensure compliance with the rules and procedures that are prescribed by Risk and Compliance. Create...
and prevent them from arising. Ensure compliance with the rules and procedures that are prescribed by Risk and Compliance...
1 year of risk and fraud management experience Career Path Risk Analyst II Process Leader Global Payments Inc.... We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions...
, security, and integrity of the payment system and to support Visa clients in the development of their electronic payments... of being in the office 50% or more of the time based on business needs. What a Rules Analyst does at Visa...
Job Title: Lead Credit Risk Analyst/ Funding and Risk Management Credit Analyst Summary: Oracle Financing empowers... customers by providing tailored payment solutions that make acquiring Oracle products and services easier. As a Funding and Risk...
services, payment processing, credit offerings, and related digital financial services and products. These.... Job Description: Responsible for coordinating and implementing risk management initiatives with functional business units to facilitate risk...
DVFs, updates monitoring files, prepares upload files for MV DVFs, and submitting documents for payment. Actively monitors... payment status with follow-up actions to ensure timely processing. Manages and verifies participation fee reimbursements...
Responsibilities Will work daily in transaction monitoring software queue with other transaction risk analysts to clear and escalate... on assigned task (outside of software) from departmental duties checklist. Analyst will be responsible for triaging second level...
lines. PRIMARY RESPONSIBILITIES Will work daily in transaction monitoring software queue with other transaction risk... Company) levels. Will work on assigned task (outside of software) from departmental duties checklist. Analyst...
, and excellence. As a Trade Lifecyle Analyst within Cost and Commission Services , you will be responsible for invoice management..., validation/reconciliation, and allocation of charge to various Line of Business (LOB), Cost Centers, timely payment...
Financial Analyst - Freelance, Remote Department: Client: Beauty & Wellness Employment Type: Freelance Location.... As a freelance Financial Analyst, you'll have the opportunity to work with diverse clients across multiple industries, leveraging...
attacks targeting the global payment ecosystem. The Analyst is responsible for all aspects of monitoring, alert development... and oversee technical analysis support to the Global Risk organization to protect the payment ecosystem. Support Payment Fraud...
The Treasury FX Analyst is a high-impact, market-focused role responsible for managing foreign currency funding... online applications for the Treasury FX Analyst position through F eb 28 at 11:59 p.m. PH Time Foreign Currency Funding...