Hands-on exp in Payment Investigations ops, Automation & risk elimination. Exp in payment investigation queries, like Return of funds, Unable to Apply, Amendment, BCNR, Recall, OFAC, FATF, fraud, Back-Valuation & other ad-hoc query classifications.
Required Candidate profile
15+ yrs of exp in Payment Investigations & managing a team of 15+ members. Automation exp in Payment Investigations processes. Knowledge of controls & risk elimination strategies in banking ops.