Average salary: $70,663 /yearly
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...looking to grow their financial crimes team & is looking for AML Investigator consultants at all levels of experience.
What you will be... ...-Check, Lexis Nexis and other searching engines)
Perform investigations and transaction analysis
Identify red flags / RGS...
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...Join us as we continue to make waves in the mortgage brokerage industry and help our clients achieve their dreams!
Joining us as a Credit Analyst means becoming an essential part of our Scenarios Team, assisting our Mortgage Brokers by examining income, liabilities, and...
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Full time
Part time
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Freelance
Second job
$165k - $245k per year
...culture here and get the inside scoop from our team here !
About the Role
KOHO is growing, and we're on the hunt for a Director of Credit Risk. As a key player reporting to the Chief Risk Officer, you'll spearhead the conception, implementation, and continuous oversight...
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Summer holiday
Home office
...Play a leadership role in enhancing Clearco's risk management processes and practices
Conduct reviews of Clearco customers to reach credit decisions and develop and refine detailed risk frameworks for these decisions
Undertake detailed financial statement analysis to...
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Full time
Work from home
...without giving up cash flow so they can plan for the future.
What your day-to-day will look like
Partner with the sales team as a SMB credit industry expert for technical Clearco prospect and customer conversations
Analyze financial & non-financial information to gain an...
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Full time
Work from home
$101k - $132k per year
...owners’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders... ...ability to modify SQL queries to leverage internal data for deeper investigations, or write your own!
~ Loving problem solving and making...
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Flexible hours
...who are passionate about fighting poverty and righting wrongs, regardless of your GPAs/background.
Details: This is an unpaid internship, although college credit is available.
Start Date: New programs begin every month, you choose the month you wish to start....
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Part time
Internship
The Borgen Project
Remote
10 days ago
$143k - $186k per year
...Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without... ...Fraud Strategy, and Merchant Risk counterparts, including fraud investigations and recoveries, customer support in addressing fraud related concerns...
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Holiday work
Worldwide
Flexible hours
$123k - $185k per year
...Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without... ...product and team successful whether that means writing a QA plan or investigating the root cause of a customer support ticket
~ Familiarity...
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...team will oversee the financial administration of the business, encompassing tasks such as managing accounts receivable, payroll, and credits. Your role will involve enhancing and streamlining these processes to guarantee timely payments and receipts.
About you
This...
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Full time
...corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come...
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...- Assist with data labeling and data annotation projects to improve catalog quality
- Verify the quality of attributes through investigating various data points (e.g. image, external websites)
- Assist business clients in getting set up through an e-commerce platform...
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$150k per year
...a diverse range of high-quality vehicles.
As a Specialty Finance Manager, you will be responsible for:
Securing and Processing Credit leads and inquiries
Working closely with customers to secure financing and offer financial products
Ensuring efficiency and compliance...
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Full time
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Relocation
Outdoor
Monday to Friday
...compliant with market regulations;
Monitor feedback, analytics, and trends to identify new content opportunities;
Regularly investigate the products’ target audience and the market landscape to build in-depth content strategies with clear objectives to increase engagement...
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Full time
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Work experience placement
Freelance
...manufacturer quotes
~Close deals with team accurately within pipeline for forecasting and equipment utilization
~Ensure new clients are credit-checked
~Up-sell existing clients on new product offerings
~Sell new product lines as acquired by company
~Work with Management and...
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Night shift
Goldbeck
Remote
17 days ago
...avoidance of redundant errors and deviations.
Communicates with Investigators, site staff, Sponsor Study Team Members, and/or QA on issues... ...conditions and availability of study medications under investigation.
Ensures availability of non-clinical materials for sites....
Remote job
Permanent employment
Internship
Local area
$105k - $158k per year
...Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
We are hiring a business-minded Contract Management Manager on the Commercial Legal team to negotiate...
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Flexible hours
...responsibility will be helping our customers’ DBA teams when they need expert assistance. You’ll do that by gathering relevant data and investigating issues to provide a detailed analysis of your findings in a digestible format by email, instant message or voice. For more serious...
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Full time
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Work from home
Flexible hours
...-facing events, trade shows, and exhibitions (both UK and international).
&##128176; Process customer orders and handle invoicing, credits, and payments.
&##128221; Gather customer insights and feedback to enhance service, delivery, and new product development.
&##128269...
Remote job
Full time
Part time
For contractors
Freelance
Second job
$92k - $133k per year
...Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
The Partner Interfaces group at Affirm builds the APIs and webhooks that power all of Affirm’s integrations...
Remote job
Holiday work
Work experience placement
Flexible hours
