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Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience. Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data remediation.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. Utilize platforms such as Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI/Norkom.
$252,450 a yearFull-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Skillfully review, validate, and process customer transactions with accuracy including check cashing, money transfer, and customer payments. As a Customer Service Representative, you’ll play a pivotal role in our fast-paced environment by building connections with our diverse customer base, ensuring seamless transactions and exceptional in-store experiences.
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The Customer Service Lead (CSL) at Dunn-Edwards assists the store management team with ensuring a distinctive shopping experience for all guests and executing store operations during scheduled shifts.
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At Speedy Cash, we’re more than a financial service provider; we’re a trusted ally for hard-working customers who are seeking quick and reliable financial solutions. With over 25 years of service, Speedy Cash® is a trusted loan company that operates across 12 states and specializes in tools to get our customers’ finances back on track.
$31.27 an hourFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Respond to customer requests for assistance by referring customers to store management or customer service via a Company issued radio. Those who meet service or hours requirements are also eligible for: 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long term disability; paid parental leave; paid holidays/vacation/sick; auto/home insurance discounts; scholarship program; adoption assistance.
$18.25 an hourFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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This position is responsible for the preliminary monitoring of the Bank Secrecy Act (BSA) and the Anti-Money Laundering (AML), compliance program designed to ensure that the Bank achieves optimum compliance with the laws.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Our goal is to provide our customers with a wide variety of Brazilian Jiu-Jitsu supplies at competitive prices and with superior customer service. The ideal employee will be able to provide excellent customer service, maintain high customer satisfaction, and exceed company expectations.
$22 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Fully remote work and optional coworking space in Cambridge, MA. Ideal Customer Profile: CMO, VP Marketing, Director of Marketing. They are committed to transforming marketing for e-commerce and DTC brands with innovative, AI-powered solutions that enhance customer journeys and campaign conversions.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Work in any of but not limited to the following areas: Customer Service Management (CSM), IT Operations Management (ITOM), IT Service Management (ITSM), Security Operations (SecOps), Integrated Risk Management (IRM), Human Resources Service Delivery (HRSD), etc.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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As a Vrbo Side Hustle Expert, you will be responsible for providing expert guidance to our members who are looking to earn extra income through short-term rentals on vacation rental platforms like Vrbo and Airbnb.
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The Instructional Design Consultant (IDC) is a key contributor to the success of the Global Customer Service (GCS) Education Services team. Partners with Business leaders, R&D, Marketing, customers, and Global Customer Service stakeholders to build highly technical learning solutions that produce measurable positive results.
Full-timeRemoteExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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As an Appliance Repair Technician, you are the key component in providing excellent customer service by providing high-quality maintenance services for our customer's appliances. Exceptional Customer Service : In this role, you are the face of the company.
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About the job Virtual Customer Service Representative. This is a fully remote position, 100% work from home. SL, Cable, Fiber ONLY - (no Wi-Fi or satellite-based service) and no VPN services.
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Job Summary: The position of the Service Dispatcher will be responsible for dispatching and coordinating field technicians to service calls and ensuring that our customers receive the best possible customer service.
Full-timeExpandApply NowActive JobUpdated 26 days ago
remote customer service extra money jobs Title: customer service in San Diego, Washoe-county, Nevada
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