Transaction Screening Specialist Jobs in Cardiff
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Payment Investigation Specialist
Visa
Cardiff - UK
The Payment Investigations Specialist will be the primary point of contact for all cross border payment-related queries. This role involves investigating and resolving issues related to cross border payments that have either left our ecosystem or are incoming. The specialist will ensure timely and a...
Transaction Screening Specialist
Visa
Cardiff - UK
The Details Day to day Transaction Monitoring identifying any potentially fraudulent or illegal activity. Analyse payment and compliance data from multiple sources to identify trends and patterns. Proactively escalate urgent cases to the MLRO/DMLRO for further review. Conduct screening on PEPs and s...
