Risk Analyst II

Company: VirtualVocations
Location: North Las Vegas
Posted on: November 17, 2023

Job Description:

A company is looking for a Risk Analyst II.
Key Responsibilities:

Conduct due diligence on high-risk accounts and investigate potential fraud and money laundering schemes
Verify identities and KYC information, and enforce compliance with relevant laws and regulations
Review and respond to issuer disputes and perform necessary outreach

Qualifications:

1-3 years of experience in merchant risk monitoring, customer due diligence, payment processing, or online marketplaces
Passionate about growing within the payments industry and staying current on regulatory changes
Comfortable making risk-based decisions and operating in gray decision-making areas
Strong customer-centric mindset and excellent attention to detail
Knowledge of global customer due diligence, AML, CTF, sanctions, and Know Your Customer standards

Keywords: VirtualVocations, North Las Vegas , Risk Analyst II, Professions , North Las Vegas, Nevada

Click here to apply!

Didn't find what you're looking for? Search again!

Let North Las Vegas recruiters find you. Post your resume for free!

Get North Las Vegas Professions jobs via email.

View more North Las Vegas Professions jobs

Other Professions Jobs

Dedicated Team Driver - Home Weekly
Description: br br Solutions driven success. XPO is a top ten global provider of transportation services, with a highly integrated network of people, technology and physical assets. At XPO, we look for employees (more...)
Company: XPO
Location: North Las Vegas
Posted on: 01/1/1970

Maintenance Technician
Description: Description Classification: br Non-Exempt br We are Alsco Uniforms. We've been working hard for our customers since 1889 when we invented the uniform and linen rental industry. Alsco Uniforms has (more...)
Company: Alsco
Location: North Las Vegas
Posted on: 01/1/1970

15T UH-60 Utility Helicopter Repairer
Description: br br Job Description br br The UH-60 Black Hawk helicopter is the best-in-class, multi-mission performer used for combat assault, search and rescue, medevac, and firefighting missions. Your (more...)
Company: Army National Guard
Location: Las Vegas
Posted on: 01/1/1970

Salary in North Las Vegas, Nevada Area | More details for North Las Vegas, Nevada Jobs |Salary

Sales Consultant
Description: Sales ConsultantWhen you join VictraVictra is Verizon's largest premium retailer in the United States. We are seeking Sales Consultants who deliver world-class service to Every Guest. Every Time. From (more...)
Company: Victra
Location: Pahrump
Posted on: 01/1/1970

CDL-A Lease Purchase & Owner Operator Truck Drivers
Description: br br br CDL-A LEASE PURCHASE OWNER OPERATOR TRUCK DRIVER JOBS br br Taylor Truck Line currently is seeking Owner Operators and Lease Purchase drivers who are experienced driving professionals. (more...)
Company: Taylor Truck Line
Location: Las Vegas
Posted on: 01/1/1970

License Veterinary Technician
Description: Create a healthier, brighter future for pets, pet parents and people br br If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your (more...)
Company: Petco
Location: Henderson
Posted on: 01/1/1970

Instrumentation Electrical Design Engineer
Description: JT4 is hiring an Instrumentation Electrical Design Engineer for their Edwards AFB located in California.Instrumentation Electrical Design Engineer performs a variety of engineering assignments in planning (more...)
Company: JT4
Location: Las Vegas
Posted on: 01/1/1970

12K Plumber
Description: br br Job Description br br Clean, running water and heat are necessities of life, and as a Plumber for the Army National Guard, you'll train for a career that will always be in demand. br (more...)
Company: Army National Guard
Location: Las Vegas
Posted on: 01/1/1970

Owner-operator Van Truckload truck driver
Description: br br 3,000 lease-on incentiveAverage revenue range: 165,000- 175,000Experience: 6 months or greater CDL experienceLease ID: 210657Overview ul li Lease options to pick from: ul li All-In (more...)
Company: Schneider
Location: Las Vegas
Posted on: 01/1/1970

Pricing Strategy Consultant
Description: Req ID: 118401 br Remote Position: Yes br Region: Americas br Country: USA br Summary br The Pricing Strategy Consultant is responsible for our pricing strategy by product, market and customer. (more...)
Company: Celestica
Location: Las Vegas
Posted on: 01/1/1970

Loading more jobs...

Risk Analyst II

Didn't find what you're looking for? Search again!

Other Professions Jobs

Log In or Create An Account