risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product..., Customer Service, Marketing, Finance, and Payment Operations to successfully launch various global products while understanding...
company's risk; and prepare a comprehensive investigation report for all cases. Recommend anti-fraud processes for changing... transaction patterns and trends. Generate suspicious activity reports and risk management reports for Managers. What We Look...
Sound working knowledge of national and international Payment transaction. At least 2 - 5 years (for Specialist) and 5 years... or more (for Senior Specialist) of working experience with Banking Operations Payment and Investigations. Familiar with business...
in Payment and Investigations and will be trained to be Junior Specialist in European Payments Banking Operations... Responsibilities Handling / process tasks for Banking Operations business, specifically with respect to Payment transactions...
time to join bp and the customers & products BTC. The Procurement Specialist supports operational activities in the... ops and the OEM bid team. Savings: Support, validate, and report the regional delivery in cost savings and cash delivery...