Senior Associate, Payment Operations.COE Pak - Payments Operations - Investigation.Operations Group-PAKCOE
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-10-04
Listing for:
Mashreq
Full Time
position Listed on 2026-10-04
Job specializations:
-
Business
-
Accounting
Job Description & How to Apply Below
- Processing of investigation query messages such as return of funds, unable to apply, amendment, BCNR, recall of funds, OFAC, FATF.
- Working knowledge of payment processing both outward and inward.
- Ensuring response to all queries as per SLA, prioritization of sensitive messages, maintaining close co-ordination with other banks, operations team, business line and customer service desk to facilitate case closure.
- Analyzing recurrent queries and working with Associate manager to suggest process improvements to reduce repetitive queries.
- Manage investigation based on the agreed matrices with business
Our group is growing, and we are hiring a Senior Associate, Payment Operations.
COE Pak
- Payments Operations
- Investigation.
Operations Group-PAKCOE in United States.
This is an excellent opening to take on the Senior Associate, Payment Operations.
COE Pak
- Payments Operations
- Investigation.
Operations Group-PAKCOE role at Mashreq.
Position Requirements
10+ Years
work experience
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