Administrative Review Jobs in Ebene

Checkout.com is actively seeking a talented and driven Cost of Sales Operations Manager with previous experience in the scheme fees and/or interchange domain with the ability to work in a fastgrowing and dynamic environment.The Cost of Sales Operations team serves as Checkout.com subj More...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and More...

How youll make an impact:Be Checkout.coms subject matter expert for both internal and external stakeholders on Card Payment Networks feesAssist on aspects of interchange and scheme fees mapping including business case impact analysis and development for new fees and existing fees upda More...

We are actively looking for a Merchant Risk Analytics Risk Data Analyst to enhance our inhouse case management tool and support a number of strategic initiatives across the Risk Operations Department.As the Merchant Risk Analytics Risk Data Analyst at Checkout.com you will be responsi More...

Checkout.com is actively seeking an ambitious Analyst to join our growing Finance Team in Mauritius.Working as part of our Cost of Sales Operations function youll support the scheme and interchange fees reconciliation of Card Schemes and other acquiring channels. Evolving in a hi More...

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML risk through review of customer files or transactions. In this role you will be responsible for collecting investigating verifying cust More...

Join Our Global Family at RIU Hotels & Resorts!With over 100 hotels in 20 countries and more than 70 years of hospitality excellence RIU Hotels & Resorts is a global leader known for exceptional service innovation and warm hospitality. In June 2024 we proudly opened RIU Turqu More...

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments compliance and risk management you will own increasingly complex onboarding cases collaborate with multiple internal More...

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments compliance and risk management you will own increasingly complex onboarding cases collaborate with multiple internal More...

We are seeking a motivated and detailoriented Analyst I to join our Merchant Configuration team. This role focuses on the timely and accurate configuration of our merchants as well as executing changes to their existing configuration. The ideal candidate for this role is someone with More...

We are seeking a motivated and detailoriented Analyst I to join our Merchant Configuration team. This role focuses on the timely and accurate configuration of our merchants as well as executing changes to their existing configuration. The ideal candidate for this role is someone with More...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role you will be responsible for collecting inve More...