• Conducting a holistic risk review of Merchants in the Business Seller Segment through various workflows. (Including but not limited to case, phone, email, PET channels) holistic review will include a balanced approach of assessing risk and the merchant experience.• Make decisions in complex product strategies, data modeling, and risk exposure, requiring solid understanding of business unit projects and regulatory responses.• policies, procedures, and compliance requirements that… Show more • Conducting a holistic risk review of Merchants in the Business Seller Segment through various workflows. (Including but not limited to case, phone, email, PET channels) holistic review will include a balanced approach of assessing risk and the merchant experience.• Make decisions in complex product strategies, data modeling, and risk exposure, requiring solid understanding of business unit projects and regulatory responses.• policies, procedures, and compliance requirements that influence and lead Analytic and Reporting to meet deliverables and drive new initiatives.• Conduct data analysis to identify patterns, trends, and anomalies indicative of fraudulent activities within payment transactions.• Developed interactive and visually compelling dashboards using Power BI, incorporating advanced visualizations, DAX calculations, and storytelling techniques• Prevent fraud in real-time and batch processing environments.• Monitor payment channels, including credit/debit cards, electronic funds transfers, and online transactions, for suspicious activities.• Develop and maintain documentation of fraud detection methodologies, procedures, and best practices.• Understand the full Merchant Life Cycle evaluating the Identity, Intent, Business Model, and Financial Stability of merchants.• Proficient with SQL, able to write complex analytical queries and optimize for performance. Show less

Conducting a holistic risk review of Merchants in the Business Seller Segment through various workflows. (Including but not limited to case, phone, email, PET channels) holistic review will include a balanced approach of assessing risk and the merchant experience. • Proficiently employed SQL, Teradata, and BigQuery to craft complex queries, extract actionable insights from extensive datasets, and optimize database performance.• Utilized Python for data… Show more Conducting a holistic risk review of Merchants in the Business Seller Segment through various workflows. (Including but not limited to case, phone, email, PET channels) holistic review will include a balanced approach of assessing risk and the merchant experience. • Proficiently employed SQL, Teradata, and BigQuery to craft complex queries, extract actionable insights from extensive datasets, and optimize database performance.• Utilized Python for data preprocessing, cleansing, and transformation, enhancing data quality and analytical accuracy.• Developed interactive and visually compelling dashboards using Power BI, incorporating advanced visualizations, DAX calculations, and storytelling techniques• Presented accurate and timely historical financial information of merchants, supporting strategic decision-making..• Performed cleansing, de-duplication, and harmonization of data across various systems.• Played key roles in identifying fraud trends.• Understand the full Merchant Life Cycle evaluating Identity, Intent, Business Model, and Financial Stability of merchants.• Evaluated the complete Merchant Life Cycle, including Identity, Intent, Business Model, and Financial Stability and played a pivotal role in identifying and addressing emerging fraud trends.• Manages relationships with third party service providers including brokers, underwriters, and other third-party administrators. Show less

 Utilized Power BI for efficient report generation and data visualization, enhancing decisionmaking processes. Successfully audited expenses while adhering to engagement code policies, contributing to cost control. Provided responsive support for query resolution through EY SERVICE NOW, enhancing user satisfaction. Played a key role in training and mentoring new staff on time recording processes and reporting best practices. Helping code user to get approval… Show more  Utilized Power BI for efficient report generation and data visualization, enhancing decisionmaking processes. Successfully audited expenses while adhering to engagement code policies, contributing to cost control. Provided responsive support for query resolution through EY SERVICE NOW, enhancing user satisfaction. Played a key role in training and mentoring new staff on time recording processes and reporting best practices. Helping code user to get approval from the management and Monthly fraud audit. Collaborated with the UK expense team via Skype to resolve transaction disputes, ensuring smooth operations. Assist with UK expense team through skype for dispute in transaction. Maintained confidentiality of financial data and engagement code information. Participated in quality initiatives to uphold the company's Quality Management System. Contributed to fraud detection and prevention efforts through monthly audits. Verified vendor accounts, reconciling monthly statements for accuracy Show less

• Reconciliation of Payment due from client sale.• Making contact with people whose payment is overdue and explaining their terms of credit • Renegotiating repayment plans with client and airline company• Post and allocate daily receipts to accounting systems; run reports for senior staff.• Resolve all issues raised internally and externally around outstanding invoices.• Maintain accurate records of all chasing activity• Maintain strong relationships with all clients to… Show more • Reconciliation of Payment due from client sale.• Making contact with people whose payment is overdue and explaining their terms of credit • Renegotiating repayment plans with client and airline company• Post and allocate daily receipts to accounting systems; run reports for senior staff.• Resolve all issues raised internally and externally around outstanding invoices.• Maintain accurate records of all chasing activity• Maintain strong relationships with all clients to ensure invoices are clear for payment.• Solving dispute invoices and also issuing credit note and Provide accurate advice on billing queries• Send out monthly client statements/letters as may be agreed from time to time• Ensure monthly processing deadlines are met as required • Reconciliation of Amex statement with sales by BTA • Undertake account reconciliations as required• Handling offshore payments through cheques• Reconciliation of Airline discount to sales • Collection report to client manager Show less