Review merchants flagged daily through Rapydโs 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...
Assess credit and fraud risk for new and existing merchants and approval of high exposure merchant facilities within delegated authority or via escalation. Management and completion of financial / non-financial...
Review merchants flagged daily through Rapydโs 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...