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Ensures compliance with data governance and security polices , applying best practices in data management and cloud operations Participates in on-call rotation for critical incident response and proactive system monitoring.
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Transaction Services Controller is a pivotal role responsible for overseeing the organization’s accounts receivable (AR) and treasury functions, ensuring efficient management of billing, credit, collections, and payments.
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Subject matter expertise in a financial services sub-area like Retail Banking, Commercial Banking, Transaction Banking, Wholesale Banking, Cards & Payments, Wealth Management, Investment Management, Real Estate, Private Equity, Capital Markets.
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Providing unmatched fraud and transaction monitoring backed by an in-house team of global payments experts, Brightwell offers options when it comes to managing and moving money around the globe.
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Proficiency- familiarity with financial crime detection and prevention tools, software, and technologies, including transaction monitoring systems, KYC (Know Your Customer) solutions, and data analytics platforms.
ExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Random: Culture and company events (happy hours, CEO lunches, outings to Braves or United games, etc. We’re searching for a Senior Sales Executive to drive our sales efforts for our newest product, ReadyRemit and Latitude.
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Experience with 24x7 transaction processing systems Additional Assets Experience in MySQL Experience in PostgreSQL Knowledge of PCI and SOX compliance Personal AttributesCandidates must be patient, meticulous and logical in their work, and capable of prioritizing tasks.
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Daily monitoring of merchant transaction and chargeback activity. Familiarity with various tools used for underwriting and due diligence (Equifax, TIN Check, MATCH, identity verification, processing statement analysis.
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Prepare and present detailed reports on risk assessments, transaction monitoring, and mitigation efforts. Analyze transaction data and patterns to detect anomalies and irregularities.
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Ensure proper metrics instrumentation in software components, to help facilitate real time and remote troubleshooting/performance monitoring. Develop automation tools and framework for validating highly available, fault tolerant, scalable, low latency, distributed payments transaction processing systems.
$142,002 - $179,900 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You review finance, operations and technology processes including monitoring controls over third party providers. You conduct controls and transaction testing and perform readiness assessments, in order to provide observations and recommendations to our clients, including as it relates to their use of emerging technologies, such as cloud, artificial intelligence and cryptocurrencies.
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Oversee the company's AML/CTF program, including customer due diligence, transaction monitoring, and reporting suspicious activities to relevant authorities. They will also oversee the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program, playing a vital role in supporting the company's operations.
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Experience and knowledge with transaction monitoring systems. Education Desired Bachelor’s degree or 2+ years' experience in Risk Monitoring in the Payment Processing Industry. Investigates high risk or suspicious transaction activity with merchants, banks, and cardholders in order to determine the proper action.
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Develop insights from complex data sources that build AML transaction monitoring controls to provide support for Intuit’s money movement products. Experience with one or more of the following tools/areas preferred: SAS, Artificial Intelligence (AI), Machine Learning (ML), SQL, AWS, R and/or Statistics, Tableau, Qlik.
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Sound understanding of commercial credit, transaction structuring, and financial and collateral analysis. The AB Sr. Portfolio Specialist is responsible for actively monitoring financial and collateral trends and recommending appropriate action.
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transaction monitoring jobs in Atlanta, GA
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