- 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
- State of Georgia (Dekalb County, GA)
- Merchant Acquiring Risk Management Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/69597/other-jobs-matching/location-only) Hot ... and international banking organizations, conducting business in Georgia. Position Title: Merchant Acquirer Limited Purpose Bank (MALPB) Examination Specialist … more
- DoorDash (Tempe, AZ)
- …is responsible for root-causing delivery issues to determine if they are merchant , dasher, or consumer-driven and proactively addressing the problem. While there are ... the customer's success. About the Role The Proactive Elite Specialist is: + A customer champion, problem-solver, and excellent...+ Root causing what went wrong on an auto-generated at- risk case based on delivery times to determine the… more
- DoorDash (Bay Point, CA)
- …varied environments. + You Know the Airspace: You understand FAA regulations, operational risk , and best practices for safe and compliant drone flight. + You're ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual compensation… more
- American Express (New York, NY)
- …guidance provided to BU are in alignment with standards set by centralized specialist risk -stripe teams + Comply with enterprise policies and programs pertaining ... risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability...Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Complying with enterprise… more
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