Transaction Monitoring Lead
UnlimitLimassolOct 14
About the job
Lead and grow transaction monitoring function across acquiring and issuing with AI implementation. Manage team, build monitoring capabilities, implement fraud risk portfolio management with strong SQL skills and acquirer/PayFac experience
Requirements
- Proven track record of managing team
- Building monitoring capabilities
- Strong analytical skills
- Hands-on SQL skills
- Direct experience in acquirer or PayFac environment
- Solid understanding of acquiring transaction monitoring
- Portfolio-level fraud risk understanding
- Strong understanding of card scheme requirements (Visa and Mastercard)
- Knowledge of fraud monitoring programmes
- Understanding of related risk indicators
Source: Telegram channel CY IT HR Vacancy
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