• FIU Analyst

    Banc of California (Santa Ana, CA)
    …responsible for overseeing and shadow monitoring of the Payment Facilitators ( PFs )/Independent Sales Organizations (ISOs) transactions on a daily basis. This ... + If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and reports provided… more
    Banc of California (10/11/24)
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