Job Title: Risk & Fraud Analyst
Location: Atlanta GA – (**This role is hybrid and will require 3 days in the office per week. Must be able to work Saturdays and most holidays)
Duration: 6-7 Months Contract
Shift Timings: Candidate must be open to any shift: M-F 8am-5pm ET
Rate Range: $25 – 29.70/hr on W2 DOE
Training: 4-6 weeks, onsite each day - hours: 8am-5pm ET daily, HYBRID post training
Duties:
We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic team environment. The ideal candidate must have strong problem-solving and decision-making abilities and be able to identify, research, and analyze complex issues. The candidate must have exceptional time management skills and the ability to work under tight deadlines while prioritizing tasks to meet SLAs.
Skills:
( KYC – Know your customer, KYB – Know your business)
KYC and KYB knowledge: Understand the core purpose of KYC and KYB to verify the identity of customers (individuals) and businesses to prevent fraud, and compliance concerns.
Due Compliance Skills:diligence procedures: Knowledge of the steps involved in performing KYC/KYB checks, including gathering customer information, and document verification.
Identification and verification: Checking the validity of submitted documents (e.g., ID, proof of address, articles of incorporation documents) against the information we have on file. Ensure documents are not expired and complete.
Data entry: Accurately inputting customer information from various sources (articles of incorporation documents, ID documents, etc.) into databases and systems.
Responsibilities:
...Who Are We? C&W Services is the industry leader in cutting-edge maintenance and janitorial programs for facilities ranging corporate... ...preventive maintenance on heating/air conditioning and/or refrigeration systems. Expectation of task completion to range from task completion...
...qualification testing, inspection, and certification services across sectors like aerospace, oil and gas, and health sciences. Seeking a General Manager in Houston, TX who will be responsible for overseeing all aspects of a specific division, lab, or facility, including...
Snap Supplements is a fast-growing, mission-driven team dedicated to revolutionizing the world of health and wellness. We create powerful supplements designed to support healthy lifestylesand now were looking for a Creative Director whos just as energized and visionary...
...0 with potential for increases based on years of K-12 lead teaching experience, in-state certifications, and performance. Potential benefits... ...Wellness Matters: Mental health resources and employee assistance programs. Perks for You: Discounts on wellness programs...
...Develop and maintain strong relationships with your hiring managers, peers and recruiting leadership What you need: Recruiting experience preferred, but no experience required - we provide paid training and an elite mentoring program Thrive in a metrics-driven...