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Certified Anti-Money Laundering Specialist (CAMS) certification or Certified Fraud Examiner (CFE) is strongly preferred Experience with Visa DPS strongly preferred 3 to 5 years of experience with analysis and data mining in a risk management context.
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We are seeking a Client Care Specialist to work on our Internet Sales Department team. Receive inbound calls and internet leads and follow up with clients in a prompt, courteous manner, letting each customer know that they are our number one priority.
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Our mission at DCIDS is to save lives through organ and tissue donation, and we want professionals on our team that will embrace this important work. The Donor Specialist is responsible offering the gift of donation to potential donor families.
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We are specifically wanting people to join our team as a Donor Specialist with expertise in communicating during difficult situations and building relationships with families. DCI Donor Services operates three organ procurement/tissue recovery organizations: New Mexico Donor Services, Sierra Donor Services, and Tennessee Donor Services.
$24Part-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Uncapped Commission and No Cold Calling, Ever. At DISH, our Direct Sales Account Executives handle 100% inbound calls. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products and now we are building America’s First Smart Network.
$15.75 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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This is 100% inbound new and existing customers - no cold calling! We give you the best tools, products and services on the market to fast-track your career. Individual total compensation will vary based on factors such as qualifications, skill level, and competencies; compensation is based on the role's location and is subject to change based on work location.
$15.75 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Uncapped Commission and No Cold Calling, Ever. At DISH, our Retention Account Executives handle 100% inbound calls. Key ResponsibilitiesSuccessfully sell DISH and Boost products and services to new and existing customersAssess each customer’s needs and offer the best valueDemonstrate the ability and resilience to bounce back from challenges and maintain focus on larger goalsEffectively manage time, open to learning new methods and looking to advance as a sales contributorBuild and maintain customer relationshipsDocument customer information including demographic, billing, etc.
$17.75 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Covers breaks/reliefs for Site Leads and/or Access Control Specialist / Escort. Part-time (less than 30 hours) – On 24x7 Site. Stillwater is looking for a highly motivated and diligent Access Control Specialist / Escort with a Clearance to join our dynamic team.
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Develop and deliver presentations to Square leadership on fraud detection strategies and outcomes. Identify and analyze new fraud detection features using SQL, Databricks, and Python.
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Provide guidance, training, and mentorship to team members on fraud investigation techniques and procedures. Partner with VP of Compliance, Technology, Operations, Finance, and Legal team members on a risk-based approach to fraud mitigation.
$130,000 - $170,000 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Works in conjunction with Regulatory Specialist mentor to schedule and host Site Selection Visits and Site Initiation Visits, as applicable. Under the direction of the Office of Oncology Research Regulatory Affairs and Compliance, the Regulatory Specialist I performs administrative and coordinative work directed toward the design, implementation, evaluation and review of assigned Wake Forest Baptist Comprehensive Cancer Center (WFBCCC) clinical trials by working closely with Principal Investigators and other clinical trial staff members.
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Certified Anti -Money Laundering Specialist or the American Bankers Association's Certified AML and Fraud Professional, Certified Fraud Examiner or the International Association of Financial Crimes Investigators Certified Financial Crimes Investigator designation.
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Assist in developing, maintaining and conducting annual review of compliance related procedures for the BSA Program (KYC/CIP), OFAC, Training, Fraud, Currency Transaction Reports (CTR), Suspicious Activity Reporting (SAR), Proactive Monitoring, as well as Consumer Compliance areas.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Knowledge on AML & Transaction Reviews; KYC checks. Pay : $ 27 to $ 40 ( Based on experience & interview ) Job Title: Senior Anti-money laundering/KYC Analyst (Onsite - Chamblee, GA) Job Title: Anti-money laundering /KYC Analyst (Onsite - Chamblee, GA.
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Job Type: Full Time Hourly (W2) – On 24x7 Site. Title: Access Control Specialist / Escort. Access Control Specialist / Escort (Poly) Title: Access Control Specialist / Escort.
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on site inbound calls fraud specialist jobs Title: specialist in Enfield, Connecticut
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