
Global Process Improvement Specialist
1 day ago
The role of a Process Optimization Expert is pivotal in ensuring seamless operations of International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst processes.
We seek an experienced professional with 2+ years of relevant experience in these domains. Your analytical skills will be utilized to determine unusual or possible suspicious activity regarding transactions or account activities.
Closely collaborating with the team, you will identify and mitigate potential risks while maintaining compliance with applicable laws and regulations.
Your excellent communication and analytical skills will enable effective collaboration with colleagues and stakeholders to drive process improvements and optimize results.
- Key Responsibilities:
- International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst processes management
- Transaction monitoring and risk analysis
- Compliance with laws and regulations
- Process enhancements and optimization
A dynamic work environment, opportunities for growth and development, and a competitive compensation package are offered.
Note: Candidates must bring original photo ID proof, education/employment documents, and an updated CV to the interview.
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