better Risk/Compliance Investigator

Position Description: The Risk/Compliance Investigator is an integral part of the Risk Management Team and will perform a variety of monitoring, compliance and underwriting duties to mitigate financial exposure to Crescent Processing Company. Major Responsibilities: - Monitor exception transaction reporting - Evaluate financial credit data - Assess potential risk exposure - Assess merchant compliance with industry regulations - Initiate Credit/Holds on Merchant deposits - Initiate risk investigation and gather supporting documentation by direct communication with merchant(s) - Communicate w...

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