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Fintech • Payments
Reviews customer identification and verification calls, accounts, and risk cases for compliance, accuracy, fraud signals, and quality. Documents audit findings, meets SLAs, makes independent recommendations, coaches investigators, supports quality calibration and escalations, and collaborates with Compliance, Risk, and Operations. The role also contributes reporting, business reviews, process improvements, and policy or workflow enhancements.
Fintech • Payments
The Senior Manager leads payment partnership strategies, manages key stakeholder relationships, and ensures compliance with network rules while driving process improvements.
Fintech • Payments
The Director leads card acquiring and processing operations, managing partnerships with banks, enhancing product offerings, and ensuring compliance and performance across the UK and EU.
