Transaction Fraud Prevention Specialist

Transaction Monitoring Specialist RoleThis is a pivotal position to protect the company from fraudulent activity and minimize its cost.Responsibilities: Operate AML transaction monitoring controls to satisfy regulator expectations. Identify and combat Market/Financial Risk through enhanced due diligence on clients with unusual behavior. Communicate...

Protect Our Client's IntegrityThe Transaction Monitor plays a vital role in maintaining the trust and security of our client's e-commerce operations.This position exists to review and assess high-risk transactions, identify suspicious patterns in customer behavior, monitor multiple payment gateway activities, and implement risk-mitigation protocols.As the...

Prevent Financial Crime SpecialistWe are seeking a skilled professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.The ideal candidate will possess strong analytical skills and experience with transaction monitoring and EDD processes. They will be responsible for verifying customer...

Job Title: Financial Transaction SpecialistThis is a dual-role position that involves managing both accounts payable and accounts receivable processes. The successful candidate will ensure accurate and timely financial transactions, as well as maintain healthy financial relationships with clients and vendors.

Job DescriptionA remote Financial Transaction Specialist role is available, requiring expertise in managing financial operations related to credit card transactions. Key responsibilities include processing payments, tracking expenses, and reconciling statements to ensure accurate financial records.This position involves overseeing the entire transaction...

Real Estate Transaction SpecialistThis is a role that involves coordinating the process of real estate transactions from start to finish. The successful candidate will be responsible for ensuring every detail is correct, every party is informed, and every client feels cared for.The transaction specialist will work closely with our agents, clients, and...

Accounting Specialist Job DescriptionWe are seeking an experienced Accounting Specialist to join our team. This role will involve managing multiple accounts, recording financial transactions, and reconciling bank statements.

Job DescriptionWe are seeking an ambitious professional to join our team and play a pivotal role in safeguarding our financial systems.In this position, you will be at the forefront of preventing illicit activities like money laundering, terrorism financing, and fraud. A flexible shift schedule is required for this role.Your ResponsibilitiesVerify customer...

Job DescriptionThis role offers hands-on experience with seasoned professionals, leadership opportunities, and a collaborative culture that values work-life balance.Key ResponsibilitiesConduct market research to create insights into niche subject areas.Lead financial modeling and valuation analyses.Develop client-facing materials for transactions, including...

Are you an organized and detail-focused professional with a passion for real estate transactions?We're seeking a skilled Title Processor to join our remote team. As a Title Processor, you will be responsible for handling all aspects of the title processing cycle for real estate transactions.Review contracts, title commitments, closing disclosures, and...