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luminare-consulting

luminare-consulting

Transactions Monitoring Dept Head (Payment Solutions)

Company

luminare-consulting

Role

Transactions Monitoring Dept Head (Payment Solutions)

Location

Tangerang, Banten, Indonesia

Job type

Full-time

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Salary

Not disclosed by employer

Job description

We are assisting one of our clients, a well-known Fintech Company (for Banking & Payment solutions) and they are currently looking for Transactions Monitoring or Fraud Management Dept Head.

Responsibilities

  • Ensure that the transaction monitoring process operates smoothly and effectively
  • dentify potential disruptions and address them thoroughly and promptly.
  • Take over the handling of issues that cannot be resolved by the Section Head.
  • Represent the Department Head in both internal meetings and meetings with external parties.
  • evelop relationships with Bank in Indonesia and other external entities
  • Execute operational training for new partners who join
  • Bachelor's degree in any field
  • Minimum of 3 years of experience in EFT Switching operations at the managerial level
  • Possesses specialized knowledge and skills in banking, business, negotiation, procedures, or systems manajerial

Requirements

  • Bachelor's degree in any field
  • Minimum of 3 years of experience in EFT Switching operations at the managerial level
  • Possesses specialized knowledge and skills in banking, business, negotiation, procedures, or systems manajerial
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