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You will review and investigate incoming merchant applications- accounts to assess fraud and credit risk exposure. Resolve merchant inquiries through scheduled calls. What does a successful Credit Risk Analyst do at Fiserv.
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Job Description Summary: The candidate will manage a soybean oil sales program that supports the company’s soybean crushing operations.
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Product Design and Implementation: Manage the entirety of Merchant Onboarding product vertical, encompassing KYC/KYB onboarding, rigorous due diligence protocols, and transaction monitoring rules and mechanisms for AML, CTF, and sanctions adherence.
$122,360 - $246,400 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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CHSs Trading Compliance and New Product Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor) Compliance Expert to assist the CHS Hedging Chief Compliance Officer with ongoing requirements of the compliance program.
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A Merchant Mariner Credential such as an officer endorsement as a chief engineer is preferred. A Merchant Mariner Credential such as an officer endorsement as a chief engineer is preferred. Naval architecture, marine engineering, mechanical engineering, system safety and reliability, and shipyard safety requirements.
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Consumer Lending Audit Team provides coverage across Home Lending, Auto, Credit Cards, Personal Lending Group, Merchant Services, Consumer Lending Control, and Consumer Lending Shared Services.
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Partner with multiple lines of business within Capital One including but not limited to: Treasury Management, Wealth Management, and Vantiv Merchant Services to help cross-sell Capital One products and services and deepen new and existing banking relationships.
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Must have a valid USCG Merchant Mariner Document or Merchant Mariner Credential. Must have a valid USCG Merchant Mariner Document or Merchant Mariner Credential. Troubleshoots machinery malfunctions as required and effectively communicates directly with the Captain and Port Engineer and designated shore-side support staff and vendors, to provide timely and relevant information for the diagnoses and repair of vessel machinery and systems.
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10+ years of experience on a risk team with a focus on merchant account underwriting, BSA/AML principles, fraud investigations, and suspicious activity reporting. Thorough understanding of merchant underwriting best practices, including KYC, KYB, AML, and OFAC requirements.
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The Assistant Merchant is the foundation of the merchandising organization: supporting every part of the selling process from assortment curation and sample management to in season business reporting and analysis.
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Merchant Mariner's Credential (MMC) Merchant Mariner's Credential (MMC) With marine construction and dredging projects across North America, you'll be challenged and have more opportunities to grow from Day One - all while helping people across the globe live better.
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Merchant Payment Processing – authorizations at either point-of-sale or Card-Not-Present (eCommerce/digital), clearing & settlement systems, merchant on-boarding, merchant reporting, fraud/security analytics.
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And, beyond our devotion to premium denim, we believe in putting people and planet first in everything we do from our commitment to sustainable production to our focus on broadening opportunity and building belonging.
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The Assortment Merchant Specialist is a key member of the store team that collaborates to conduct product line reviews, competitive shops and ensure the overall standards/assortment of the store are upheld in accordance to company guidelines.
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Assists TMS with merchant processing tasks including onboarding assistance, chargeback research, PCI compliance, merchant activity onboarding and profitability. Provide Sales Assistance for Treasury Management Sales Department (30%) Maintains up-to-date working knowledge of all treasury products and merchant processing services.
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