Alternating Current Jobs in Ebene

We are seeking a proactive and detailoriented Payouts Onboarding Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role you will conduct indepth reviews of prospective and existing business models ensuring these align with Card Scheme More...

We are seeking a proactive and detailoriented Risk Operation Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role you will conduct indepth reviews of prospective and existing business models ensuring these align with Card Scheme req More...

As an Analyst II it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to t More...

As an Analyst I it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to ti More...

As an Analyst I it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to ti 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...

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...

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...

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...

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...

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...

Working as part of our Treasury team you will optimise and create new processes to aid thereconciliation of Card Schemes & Alternative Payment Methods. You will be required to adapt in a highvolume and dynamic environment juggling multiple projects whilst maintainingaccuracy and q More...

Working as part of our Treasury team you will optimise and create new processes to aid thereconciliation of Card Schemes & Alternative Payment Methods. You will be required to adapt in a highvolume and dynamic environment juggling multiple projects whilst maintainingaccuracy and q More...

Working as part of our Treasury team you will optimise and create new processes to aid thereconciliation of Card Schemes & Alternative Payment Methods. You will be required to adapt in a highvolume and dynamic environment juggling multiple projects whilst maintainingaccuracy and q More...

Working as part of our Treasury team you will optimise and create new processes to aid thereconciliation of Card Schemes & Alternative Payment Methods. You will be required to adapt in a highvolume and dynamic environment juggling multiple projects whilst maintainingaccuracy and q More...

Working as part of our Treasury team you will optimise and create new processes to aid thereconciliation of Card Schemes & Alternative Payment Methods. You will be required to adapt in a highvolume and dynamic environment juggling multiple projects whilst maintainingaccuracy and q 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...