Transaction Monitoring Specialist

Há 4 dias

São Paulo, São Paulo, Brasil beBeeClient Tempo inteiro R$45.000 - R$65.100
Screening Management Associate Job DescriptionThe Screening Management Associate plays a pivotal role in driving Visas operations forward by monitoring client performance and providing prompt responses to client care inquiries related to fraud screening and transaction management.
Key Responsibilities:
  • Respond promptly to client inquiries via designated email channels, adhering to 24 business hour timelines.
  • Offer guidance on the effective use of VAS Essentials tools, focusing on functionality and navigation.
  • Track and report email response times and inquiry volumes using manual spreadsheets and internal tools.
  • Elevate complex or out-of-scope inquiries to Cybersources Risk Solutions team for resolution.
  • Participate in monthly business reviews and weekly reporting cycles, including metrics such as average wait time and volume of requests.
  • Maintain logs of client interactions and submit monthly performance summaries for quality assurance.

Required Skills and Qualifications:
  • Bachelor's degree in Business or related field.
  • 1-2 years of experience in customer support, fraud operations, or risk analysis.
  • Strong written communication skills in English.
  • Able to manage multiple client accounts simultaneously and prioritize tasks effectively.
  • High attention to detail and commitment to meeting service level agreements (SLAs).

Benefits:

This is a hybrid position that requires effective collaboration with internal teams to ensure compliance with security and data handling standards.

  • Transaction Monitoring Specialist

    Há 2 dias

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$90.000 - R$108.000

    Transaction Monitoring and Risk Assessment ExpertThe ideal candidate for this role will have a strong understanding of transaction monitoring and risk assessment principles, with experience in designing and implementing effective risk management strategies.Key Responsibilities:Conduct thorough analysis of financial transactions to identify potential risks...

  • Transaction Monitoring and Analysis Specialist

    Há 4 dias

    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$60.000 - R$110.000

    Transaction Monitoring and Analysis SpecialistDevelop complex algorithms to detect fraudulent transactions and optimize payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify areas of improvement in payment processing.Analyze data to minimize losses and enhance the user experience.Requirements:Strong analytical and...

  • Compliance Officer

    Há 4 dias

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$220.000 - R$250.000

    Transaction Monitoring Global LeadThis role is responsible for leading a global team in transaction monitoring, driving innovation and continuous improvement.Key Responsibilities:Develop and maintain metrics to drive innovation and continuous improvement within the team.Motivate, mentor, and coach team members from across the globe in various aspects of...

  • Transaction Monitoring Global Leader

    Há 6 dias

    São Paulo, São Paulo, Brasil beBeeGlobalLead Tempo inteiro R$220.000 - R$250.000

    Job OverviewWe are seeking an experienced professional to lead our transaction monitoring efforts globally. As a key member of our team, you will be responsible for building and maintaining metrics to drive innovation and continuous improvement within the team.You will also manage, lead, and develop the team's capability and efficiency, driving...

  • Financial Transaction Specialist

    Há 4 dias

    São Paulo, São Paulo, Brasil beBeeDiscrepancies Tempo inteiro R$60.000 - R$100.000

    Job OverviewA Financial Transaction Specialist works closely with stakeholders to identify and resolve payment discrepancies, ensuring alignment with industry regulations and internal policies.

  • AML Transaction Monitoring Manager

    1 dia atrás

    São Paulo, São Paulo, Brasil StoneX Group Inc. Tempo inteiro R$900.000 - R$1.200.000 por ano

    OverviewConectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e...

  • Healthcare Monitoring Specialist

    Há 3 dias

    São Paulo, São Paulo, Brasil beBeeClinical Tempo inteiro US$80.000 - US$120.000

    Healthcare Monitoring SpecialistWe are seeking an experienced Healthcare Monitoring Specialist to join our team. As a key member of our clinical monitoring team, you will be responsible for ensuring the quality and integrity of clinical trial data.Key Responsibilities:Conduct on-site and remote monitoring activities to ensure compliance with clinical trial...

  • Analista de Transaction Monitoring Pleno

    1 dia atrás

    São Paulo, São Paulo, Brasil BNP Paribas Tempo inteiro

    ANALISTA DE TRANSACTION MONITORING PLENO (Nº DO VAGA: CLM )** Descrição**Atividades**:- Análise sobre clientes e produtos frente aos critérios gerados nos sistemas de AML/FT;- Busca de evidencias que corroborem com a análise;- Realização de ajustes recomendados por QA;- Controle e priorização dos seus respectivos alertas conforme deadlines pré...

  • Analista De Transaction Monitoring Pleno

    1 semana atrás

    São Paulo, São Paulo, Brasil Bnp Paribas Tempo inteiro

    ANALISTA DE TRANSACTION MONITORING PLENO (No DO VAGA: CLM000084)** Descrição**O analista será responsavél por**:- Análise sobre clientes e produtos frente aos critérios gerados nos sistemas de AML/FT;- Busca de evidencias que corroborem com a análise;- Realização de ajustes recomendados por QA;- Controle e priorização dos seus respectivos alertas...

  • System Monitoring Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeMonitoring Tempo inteiro US$60.000 - US$100.000

    Job Title: System Monitoring SpecialistThe ideal candidate for this role will have experience with monitoring tools and scripting languages such as Python, shell script, and PowerShell. They will be responsible for working closely with customers to gather requirements for monitoring implementation, developing custom scripts, and implementing out-of-the-box...