- Deluxe (Fort Worth, TX)
- …Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit /Loss Prevention Specialist , you ... by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high- risk merchants. + Monitor daily merchant transaction exceptions +… more
- Deluxe (Fort Worth, TX)
- …bank account while delivering smooth checkout experience. RESPONSIBILITIES: As a Supervisor for the Risk Audit specialist team, you'll play a vital role in ... risk assessment that makes you adept at evaluation merchant behaviors? Do you enjoy coaching and mentoring a...with the Department Manager, you'll lead a team of Risk Audit specialist , guide daily… more
- State of Georgia (Dekalb County, GA)
- …and international banking organizations, conducting business in Georgia. Position Title: Merchant Acquirer Limited Purpose Bank (MALPB) Examination Specialist ... Auditor, Card Network Risk Management, Payment Industry Risk Mitigation, Merchant Acquirer Risk ...acquiring and card network transactions. As a MALPB Examination Specialist , the role will encompass MALPB risk … more
- DoorDash (Tempe, AZ)
- About the Team The Risk & Insurance team at DoorDash is responsible for all things corporate insurance at the company. We are a rapidly growing and exciting function ... that helps DoorDash manage risk and safety with a close lens on the...About the Role We are seeking an experienced claims specialist who will be a member of DoorDash's Corporate… more
- Capital One (New York, NY)
- …a newly created "Know Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity to establish and lead ... shape the foundation and strategic development of a critical risk management function. The successful candidate will establish a...sustainable AML Know Your Partner program for the Network, Merchant , and Acquirer businesses + Advise the line of… more