Compliance Specialist Job Vacancy in Tailored Management Sandy, UT 84070 – Latest Jobs in Sandy, UT 84070
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Company Name : Tailored Management
Location : Sandy, UT 84070
Position : Compliance Specialist
Job Description : Looking to get your foot-in-the-door with a Global Fortune 50 US Company? Then do I have the position for you. Starting out on a contracted employment opportunity gives YOU the ability to feel out this company and make sure it will be a mutually beneficial fit. While still maintaining the ability to network and establish new business relationships. You will find below the job descriptions, and if this role sounds like a good fit, relevant next steps to look forward to!
Pay Rate: $22.17 per hourLocation of Assignment: 8475 South Sandy Parkway, Sandy UT 84070 (Hybrid)Schedule: Monday thru Friday, standard business hoursContract Length: Until 9/21/2022, opportunity for extension/conversion pending performance and business needTarget Start Date: ASAP, upon completion of new hire onboarding
**COVID-19 VACCINATION REQUIRED**
The Successful Candidate Will Be Responsible For
Real-time review and investigation of customer account activity to detect and prevent fraud and/or abuse
Partner with multiple stakeholders as appropriate to remediate confirmed fraud events
Maintain understanding of operational business processes, policies and systems
Work directly with customers to review legitimacy of activity and remediate any identified unauthorized activity
Maintain defined SLAs (Service Level Agreements) as defined by the business to minimize risk exposure
Identify and communicate new fraud scenarios and/or process gaps to management
Apply today if you are interested in learning more!
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Job Types: Full-time, Contract
Pay: $22.17 per hour
Benefits:
Dental insurance
Health insurance
Vision insurance
Schedule:
8 hour shift
Day shift
Monday to Friday
COVID-19 considerations:Covid-19 vaccination required, hybrid work schedule
Ability to commute/relocate:
Sandy, UT 84070: Reliably commute or planning to relocate before starting work (Required)
Education:
Bachelor’s (Required)
Experience:
working in AML or KYC environments: 1 year (Preferred)
fraud detection and prevention: 1 year (Preferred)
Work Location: One location
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