Risk & Compliance Inquiry Specialist - Sandy Springs
1 month ago

Job summary
We are seeking a Risk & Compliance Inquiry Specialist responsible for acting as lead when requesting information and documentation for Risk inquiries coming from our processors. This is an entry-level role with significant opportunities for growth, continual education, and career advancement.Responsibilities
- Communicate with partners to collect banking verification documentation to remove funding holds for bank account rejections
- Utilize proprietary systems to identify, monitor progress to resolution, and work with clients and vendors directly to resolve interruptions to funding
- Mitigate financial loss during fraudulent events that compromise merchant accounts
- Confirm transaction parameter exceptions and follow internal processes to resolve rejected batches
- Assist with reconciliations after funding holds to provide clarity to our clients
Job description
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