- Monitor deposits and review daily fraud reports to ensure merchant compliance with Visa and Mastercard programs
- Conduct real-time transaction monitoring for both business and individual clients
- Analyze large volumes of transaction data to detect suspicious patterns and potential fraud
- Perform periodic evaluations of client accounts and website functionality, including test transactions
- Investigate merchants and portfolios to assess risk, ensure compliance, and detect fraudulent or illegal activities
- Identify potential money laundering, terrorist financing, and sanctions evasion scenarios
- Collect and manage additional client data related to completed transactions
- Address operational monitoring issues promptly, escalating and reporting suspicious activities as needed
- Ensure all client transactions comply with AML/CTF procedures and guidelines
- Provide insights and recommendations to enhance transaction monitoring efficiency
Microsoft Office