Financial Transaction Risk Manager

Job Title: Financial Transaction InvestigatorAbout the Role:We are seeking a skilled and detail-oriented financial transaction investigator to fill this role.The successful candidate will have a strong analytical mindset, excellent problem-solving skills, and the ability to interpret complex financial data.They will be responsible for investigating and...

Role Overview:As a seasoned financial expert, you will be responsible for providing strategic guidance on counterparty credit risk management.The role involves analyzing complex financial data to prepare high-quality analysis addressing client credit risk and transaction risk. You will perform in-depth research, assess risks, and develop effective strategies...

Our goal is to minimize financial losses for banks, merchants, and cardholders by implementing robust chargeback management processes. This involves optimizing dispute resolution efficiency, ensuring compliance with card scheme regulations, and reducing risk exposure.The ideal candidate will handle daily chargeback cases promptly to minimize financial...

Job Title: Financial Transaction ManagerJob DescriptionThis is a position of elevated responsibility, primarily focused on managing financial transactions, including vendor payments, customer billing, and statutory deductions.Key Responsibilities:1. Vendor payments including booking and passing the payment entries along with taking care of statutory...

Accounts Payable SpecialistThis role is crucial in ensuring the accuracy and timeliness of financial transactions.Key Responsibilities:Process vendor invoices and ensure timely payments, maintaining compliance with internal policies and external regulations.Match purchase orders with invoices and resolve discrepancies, utilizing strong attention to detail...

Senior Transaction Advisory ProfessionalWe are seeking an experienced Senior Transaction Advisory Professional to join our team as a Manager.The ideal candidate will have a strong background in financial due diligence, deal advisory, and transaction services. Key responsibilities include:Leading complex, high-profile transactions such as acquisitions,...

Financial Management ProfessionalWe are seeking a diligent and proactive professional to oversee financial transactions, client onboarding, and ensure seamless interactions with our clients.This is a critical role that involves managing billing, collections, client verification, and ensuring smooth onboarding of our clients. The ideal candidate will have a...

Job OverviewWe are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team.Key Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across multiple platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using blockchain toolsIdentify...

We are seeking a skilled professional to play a key role in setting up the new transaction testing function within Enterprise Data Risk Management.The successful candidate will develop a risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases, and test...

The role of an insurance specialist is pivotal in ensuring that organizations manage their risks effectively.This position requires a professional with experience in U.S Insurance, preferably life and annuity experience.Key responsibilities include handling Premium Processing, Premium Suspense, Workflow Query, Email Query, Reports, and Payments...