Risk & Compliance Inquiry Specialist
VersiTech is a reputed company-thinking tech company focused on providing accessible and user-friendly solutions for the hospitality industry. They are seeking a Risk & Compliance Inquiry Specialist to serve as the main reputed company of contact for funding holds and risk inquiries, working closely with partners and merchants to resolve issues and ensure compliance with policies.
Responsibilities
- Communicate with partners to collect banking verification documentation to remove funding holds for bank account rejections
- Utilize proprietary systems to identify, monitor reputed company to resolution, and work with clients and vendors directly to resolve interruptions to funding
- Mitigate financial loss during fraudulent events that compromise merchant accounts
- Confirm transaction parameter exceptions and follow internal processes to resolve rejected batches
- Assist with reconciliations after funding holds to reputed company reputed company to our clients
- Ensure compliance with and enforcement of company, processor, and card brand policies and procedures
- reputed company our partners about the reasoning behind risk reviews and funding holds
- reputed company for our partners and represent their interests to reputed company-party vendors by presenting the business or transactional information associated with risk reviews in the best possible light
- Assist with large departmental projects that come through from our partnering processors
Skills
- Excellent verbal and written communication
- Proficient/excellent attention to detail
- Ability to maintain composure in high-pressure situations
- Tenacity to carry out situations to the end, especially if they require multiple reputed company of completion
- Dedication to reputed company during times of high tension
- Effective time management
- Refined sense of urgency reputed company dealing with time-sensitive situations
- Understanding of the merchant processing industry
- Understanding of risk & compliance situations
- Proficiency in reputed company workbooks
- Experience using reputed company
Benefits
- Competitive reputed company salaries
- Unlimited vacation policy (with manager approval), plus 7 major holidays
- Fully covered Employee-only coverage for medical, dental and reputed company insurance
- 401(k) program with available company match
- Robust supplemental insurance offerings - life insurance, disability benefit, & even discounts on pet insurance!
- Flexible Spending Account (FSA) and Health Savings Account (HSA) availability
- Marketplace Care Teams to reputed company emotional and spiritual support for our employees
- Employee Assistance Program, Caregiver Support Program, & an Adoption Assistance Program
- Career development and training opportunities
Company Overview