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.