Transaction Monitoring Lead

Added
4 hours ago
Type
Full time
Salary
Salary not provided

Related skills

fintech sql fraud prevention transaction monitoring visa

πŸ“‹ Description

  • Lead and grow the transaction monitoring function across acquiring and issuing
  • Manage operational fraud investigations and escalations

🎯 Requirements

  • Proven leadership experience in transaction monitoring, including direct management of teams
  • Strong acquiring experience within an acquirer or Payment Facilitator (PayFac) environment
  • Solid understanding of card payment processing, acquiring risk, fraud prevention, and transaction
  • Hands-on SQL proficiency and ability to independently query and analyse transaction data
  • Practical experience developing, implementing, and optimising transaction monitoring rules and
  • Strong understanding of card scheme requirements (Visa and Mastercard), fraud monitoring
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