TRANSACTION REVIEWER XDM701

Global transaction reviewer we are seeking a detail-oriented global transaction reviewer to join our team. the ideal candidate will have experience in customer service and a strong analytical mindset. key responsibilities: - conduct real-time transaction analysis via telephone or other tools - validate the purpose and legitimacy of unusual transactions based on customer activity and client profile - ensure transactions comply with company policies and local regulations - evaluate potential consumer fraud and suspicious activity - assess risk when approving transactions with red flags - provide excellent customer service through constant communication with clients - support due diligence procedures, including dd and edd requirements: - proven experience in customer service or support role - proficiency in using customer service software and tools - strong communication and interpersonal skills - ability to work under pressure and meet deadlines - knowledge of sarlaft and fraud prevention - high capacity for analysis and focus on details benefits: - hybrid work schedule - opportunities for professional growth and development - comprehensive benefits package, including health, dental, and vision insurance - 401(k) plan and paid vacation/sick leave about this role: this is an entry-level position that requires a strong foundation in customer service and analytical skills. if you are a motivated and detail-oriented individual who is passionate about providing excellent customer service, we encourage you to apply....