Top Jobs in Finance

The Merchant Underwriter will verify merchant applications, analyze financial documents, adhere to regulations, and provide a superior merchant experience.

As a Transaction Monitoring Analyst, you will analyze transaction alerts for potential financial crimes, prepare investigation reports, and manage caseloads effectively.

The Analyst will review transaction monitoring alerts, analyze transactions for suspicious activity, and prepare investigation narratives while managing case workloads.

The Merchant Underwriter will manage a pipeline of merchant applications, verify merchant details using various systems, review business credit files and financial documents, conduct background checks, and ensure compliance with licenses and sanctions while communicating with business owners to gather necessary documentation.

The Director will lead investor analytics, overseeing portfolio performance analysis and reporting. They will mentor a team and collaborate across functions to enhance credit risk insights.

As a Collections Specialist, you'll assist customers with account inquiries, billing issues, and payment plans while maintaining quality service and documentation.

The Merchant Underwriter will manage merchant applications, perform reviews of credit files and financial documents, and verify business details and owner backgrounds.