
Senior Process Specialist
2 days ago
We are seeking a highly skilled professional to fill the role of Senior Process Associate.
The ideal candidate will have relevant experience in International KYC, Sanction Screening and Disputes Credit Card Non-Fraud Analyst.
Key Responsibilities- Develop and implement effective transaction monitoring strategies.
- Analyze complex data sets to identify unusual or suspicious activity.
- Collaborate with cross-functional teams to resolve disputes and improve processes.
- Bachelor's degree in a relevant field.
- Minimum 2 years of experience in Transaction Monitoring.
This is an exciting opportunity to join a dynamic team and contribute to the growth and success of our organization.
As a valued member of our team, you can expect:
- A competitive salary and benefits package.
- Ongoing training and development opportunities.
- A collaborative and supportive work environment.
If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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Senior Tax Provisioning Specialist
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Financial Process Improvement Specialist
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Supply Chain Planning Specialist
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