as required - Log all activity related to the accounts and opportunities generated in the corresponding platforms - Provide entry...
and legitimacy of any transaction that appears unusual or high risk based on customer activity and client profile. - Ensure... reports of potential consumer fraud and suspicious activity. - Perform a risk assessment when approving transactions with red...
investigations, oversee suspicious activity reporting, and collaborate with risk, operations, and product teams to embed compliance...
audits of HR data and perform corrective actions. Generate reports on general HR activity. Recommend possible actions...
transactions). Use internal controls to detect procedural errors and exceptional/irregular activity. Generate consolidated...
solution-based sales activity within complex business cycles, including qualifying accounts and leveraging our partner...
for someone who thrives in a high-activity environment and is looking to grow in a SaaS or tech-forward company. You'll receive... and qualify leads - Schedule meetings for the sales team with qualified prospects - Log and manage all outreach activity...
- Review and/or report sports betting/casino activity - Report accounts with suspicious activity - Report interactions...
and transactions for abusive or fraudulent behavior. Our Shopper Risk Operations team reviews suspicious activity flagged by Sezzle...
leads to drive conversions. - Conduct weekly mass messaging campaigns to segmented databases and log all activity in the...