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...
’s transaction monitoring system Conduct independent research and analyze data on transaction surveillance alerts using various... rationale for closure/ escalation of the transaction surveillance alerts. Work closely with the team for alert clearance...
, 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...
main functions of operations: o Current Account Savings Account CASA) Fraud Surveillance o Card Fraud Surveillance... Continuity Plan) coordinator for the team. CASA Fraud Surveillance Reviewing the fraud alerts actions completed by Fraud...
We are seeking a talented and experienced Compliance AML-TM System Analyst to join our team. The ideal candidate... will have a strong background in transaction monitoring systems, data integration, and problem-solving skills. This role requires expertise...
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...
, monitor, detect and investigate on fraud related matters. You will be part of the CASA or Cards Fraud Surveillance Team... transaction. Manage customer's expectation and provide scam advisory to customer. Observe customer transactions and identify...
, monitor, detect and investigate on fraud related matters. You will be part of the CASA or Cards Fraud Surveillance Team... transaction. Manage customer's expectation and provide scam advisory to customer. Observe customer transactions and identify...
activities by using transaction monitoring and market surveillance tools (e.g. Chainalysis and Elliptic) Follow through on end...! Responsibilities Facilitate the development of compliance initiatives and projects, such as Transaction Monitoring and Chainalysis...