Compliance, Spam and Fraud Specialist - Atlanta

The position involves performing research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Essential duties include analyzing account activity, utilizing banking systems to investigate transactions, ...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. · Following is a summary of the essential functions for this job. · Analyze and decision Fraud Solution Service Delivery related cases or alerts. ...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...

We are looking for a talented and experienced Risk Specialist in our Contact Center Team, · a proven ability to work effectively in a fast-paced and dynamic team environment. · exceptional time management skills · ...

Sinch is pioneering the way the world communicates and we are seeking a Compliance Specialist to manage communications with Sales teams, Brands and Carriers. · Oversee messaging compliance audits and establish best practices. · Act as the support person for all things messaging c ...

This is a Lead Data & Analytics Engineering position at the Director level responsible for providing specialist data analysis and expertise that drive decision-making and business insights as well as crafting data pipelines, implementing data models, and optimizing data processes ...

The position performs research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. · Associates Degree or equivalent education and related training · Three - Five years of banking, financial industry or related experience; prefe ...

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud in their assigned store. They utilize tools to minimize loss to the Company. · preparing accurate and detailed case reports documenting your apprehensions and recoveri ...

We are looking for a talented and experienced Risk Specialist in our Contact Center Team. The ideal candidate must have strong problem-solving and decision-making abilities and be able to identify, research, and analyze complex issues. · Experience in a call center setting focuse ...

We are looking for a talented and experienced Risk Specialist in our Contact Center Team, · HANDLE INBOUND CALLS – Contact center / Call center à Solve Risk and Fraud Queries. · Manage 50+ inbound calls daily, solving complex Risk & Fraud queries to our merchants. · ...

We are looking for a talented and experienced Risk Specialist in our Contact Center Team, · This role is hybrid, requiring a minimum of 3 days per week on-site. · Flexibility to work overtime, including Saturdays and occasional holidays, is required. · ...

The Merchant Risk Specialist will be primarily responsible for ensuring that merchants onboarded by the MALPB meet our risk appetite and adhere to our loss expectations. · ...

We are looking for a talented and experienced Risk Specialist in our Contact Center Team.We need someone with strong problem-solving and decision-making abilities to identify, research and analyze complex issues. · ...

We are forming a Georgia chartered Merchant Acquiring Limited Purpose Bank (MALPB) responsible for Stripe's merchant acquiring activities with Visa and MasterCard for a segment of users. · ...

Revolutionizing the Future of Live Event Commerce · We're an innovative event technology company seeking a Web3 Integration Specialist to bridge blockchain technology with mainstream e-commerce platforms. This role involves developing a next-generation POS system that seamlessly ...

Role Details: This is a Hybrid role requiring 3 days in the office per week. The ability to work Saturdays and some holidays is required. · Intuit's Global Business Solutions Group (GBSG) is dedicated to delivering tools and services that significantly enhance a Small Business' a ...

The Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of potentially suspicious activities including money laundering, · terrorist financing, fraud and other financial crimes. · P ...

Midsouth Steel has an immediate need for a Sr. Accounting Specialist. · ...

The Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of potentially suspicious activities including money laundering, terrorist financing, fraud, · and other financial crimes. · ...

We're looking for a Content Specialist to help position Sola as the go-to expert and trusted guide for independent insurance agencies. · You'll own our content strategy, develop our brand voice, and create the materials that educate and inform property insurance professionals. · ...