Managed compliance operations to ensure adherence to internal policies and regulatory requirements. Conducted internal audits and control reviews, investigated compliance discrepancies, and prepared reports...

Monitored real-time transaction systems to detect and prevent fraudulent activity. Conducted in-depth fraud investigations and assessed high-risk alerts. Analyzed fraud trends, ensured compliance with...

Performed merchant due diligence, KYB checks, and business verification. Assessed merchant legitimacy, identified discrepancies, and delivered technical and customer support. Provided compliant, tailored...

Supported customers with account, payment, and transaction inquiries in a regulated environment. Escalated high-risk cases, maintained documentation, flagged high-risk merchants, and ensured adherence...

Diagnosed hardware, software, and network issues via remote access. Managed and analyzed large datasets, identified data quality and system performance issues, and supported reporting for operational ...