0 - 3 years

3 - 4 Lacs

Hyderabad, Bengaluru

Posted:1 week ago| Platform: Naukri logo

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kyc aml

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Work from Office

Job Type

Full Time

Job Description

Role & responsibilities Transaction Banking, a cash management and payments platform for clients building a corporate treasury system Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds Seeking a detail oriented and analytical individual to join our team as Card Fraud Transaction Monitoring specialist. This role involves monitoring card transactions to detect and prevent fraudulent activities. Agent will play a key role in safeguarding customers and the business from fraud risks while ensuring compliance with company policies and regulatory requirements.

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First Meridian Business Services
First Meridian Business Services

Business Services / Technology Solutions

Metropolis

250 Employees

183 Jobs

    Key People

  • John Doe

    CEO
  • Jane Smith

    CTO

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