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Transaction Monitoring Analyst jobs at Rapyd in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
3 jobs found
10.07.2024
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Rapyd Compliance Operations Analyst United Arab Emirates, Dubai, Dubai
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Description:Full job details
Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated. Actively work cases...
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07.07.2024
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Rapyd Transaction Monitoring Investigator United Arab Emirates, Dubai, Dubai
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Review transaction monitoring alerts escalated by tier 1 analysts. Experience with data analysis tools (e.g., SQL, Python, Excel) to analyze transaction data. Conduct in-depth investigations of flagged transactions to determine...
24.06.2024
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Rapyd Transaction Monitoring Analyst United Arab Emirates, Dubai, Dubai
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Description:Full job details
Review merchants flagged daily through Rapyd’s transaction monitoring system and take appropriate action to mitigate risk identified e.g. contacting the merchant to gain an understanding of activity/business model, retaining funds...
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Description:Full job details
Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated. Actively work cases...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Transaction Monitoring Analyst opportunities at Rapyd in United Arab Emirates, Dubai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.