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They will accept Commercial Banking, Retail, Wealth Management, THEY WILL ACCEPT ANY KIND OF BANKING (Commercial, Retail, Wealth Management) EXCEPT INVESTMENT BANKING (Not FX, derivatives, fixed income, trading, risk, front, middle, back office.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Work Experience: 9+ Years Risk Management/Controls Experience (preference with payments fraud) They will lead a team of fraud risk professionals focused on the prevention, detection, recovery and resolution of risks emanating from payments.
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Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, Z, V and other applicable laws and regulations with regards to fraud prevention, detection, recovery and investigations.
Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Seasoned Payments Industry Leadership experience understanding merchant and payment processing solutions, operational and risk compliance regulations, and evolving payment technologies expected within the Public Sector.
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Nuveis modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services.
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The Senior Associate will be part of a dedicated team and execute against IRM strategy and conduct independent risk assessments/review and challenge on technology, fraud, payments, and third-party projects/processes/controls for a new digital bank platform being deployed both on-prem and in the AWS cloud.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
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Conduct underwriting for Transfer applications, understanding customer’s use case, and their flow of funds, in-line with Plaid’s risk tolerance for the Payments business. Qualifications 7+ years of experience (3+ years as a people manager) in financial services, preferably with a major payments company, fintech, or a US bank, with operational exposure to ACH Payments, Fraud & Abuse Mitigation, Chargebacks, Sanctions Screening, BSA/AML Compliance, KYC, and KYB. Deep context in Payments Fraud, BSA/AML Compliance, KYC, KYB, Sanctions Screening, Onboarding, and Transaction monitoring, preferably in a fintech/hi-tech environment.
$116,600 - $175,000 a yearExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Responsibilities will include educating and advising customers on deposit, loan and fee-based products; assisting customers with customer service issues and account maintenance; providing all teller services, which includes accepting deposits, payments, check cashing in compliance with established bank policies and procedures; maintaining proper cash on hand and preparing daily settlement of teller cash and proof transactions; and managing risk while actively practicing loss prevention.
Starting at $49,920 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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The sub division has a rare opportunity as an independent control to support Marcus by Goldman Sachs with electronic payments, ACH, Lock box, check, wire, ACH risk management, settlement, clearing and ACH file monitoring in order to mitigate operational money movement risks.
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Transaction Banking Operations is responsible for both building and supporting our new Transaction Banking business that provides clients with a range of treasury services including deposits, lending and payments.
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Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management.
$150,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Nipgroup.com is a rapidly growing insurance service provider of specialty programs for commercial insurance brokers and carriers providing underwriting, distribution, product management, administration, and risk management services primarily by acting as a managing underwriter (MGA) and a Reciprocal Services Manager (RSM.
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Manages and prioritizes the cash application process for high risk customers. Analyzes open receivable trends, including payment frequency and root cause analysis (i.e. denials, over/short payments, etc.
$20 - $21Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Daily deposits of Checks & ACH payments; creating, cutting, and mailing checks (both operating and fiduciary) Overview : The Safegard Group, a regional insurance and risk management broker located in Media, PA, is recruiting a full-time Accounting Specialist.
Full-timeExpandApply NowActive JobUpdated 1 month ago
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