КипрUnlimit
Transaction Monitoring Lead
3 ч. назад
КипрOnsite
sql
Unlimit is looking for an experienced professional to lead and grow the transaction monitoring function across acquiring and issuing, and to implement AI practices into daily workflow.
About the company
- Unlimit
Responsibilities
- Lead and grow transaction monitoring function across acquiring and issuing
- Implement AI-practices into daily workflow
Requirements
- Proven track record of managing team and building monitoring capabilities
- Strong analytical and hands-on SQL skills
- Direct experience in an acquirer or PayFac environment
- Solid understanding of acquiring transaction monitoring and portfolio-level fraud risk
- Strong understanding of card scheme requirements (Visa and Mastercard)
- Experience with fraud monitoring programmes and related risk indicators is mandatory
Conditions
- Official employment
- Benefits provided
- Full-time on-site position