Showing 1-10 of 196
Showing 1-10 of 196
Merchant compliance analyst jobs

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First Merchants Bank - Indianapolis, IN

Experience - Zero (0) to three (3) years experience within retail, operations or compliance bank functions....

UMB Financial Corporation - Kansas City, MO

Conducts investigation, collaborates with law enforcement, merchants and other financial institutions as required. Position reports to Fraud Strategy Manager....

First Merchants Bank - Indianapolis, IN

Manage and oversee data integrity and compliance with the Regulation B reporting and exception process; Manage and sustain the Corporate Loan, Special Assets...

Discover Financial Services - Riverwoods, IL

As a Data Analytics Analyst, you may:. Discover Network, with millions of merchant and cash access locations; Promote a risk-aware culture, ensure efficient and...

McLane - Temple, TX

Assign network control network analyst resources to satisfy routine end user requests.\*. Develop and maintain on-call schedule for all network analysts and...

Wegmans Food Markets - Rochester, NY

Departments within this area include, Benefits, Compensation, Compliance, Payroll, Organizational Design, Training and Staffing....

McLane - Temple, TX

Assign network control network analyst resources to satisfy routine end user requests. Develop and maintain on-call schedule for all network analysts and...

TSYS - Austin, TX

Adhere to strict compliance and regulatory requirements. Fraud Analysts also work closely with Client Services, Chargebacks, Disputes, and New Accounts teams,...

Torrid - Boston, MA

Issues to merchants and analysts. Ensures store compliance with all. Compliance with all Federal, State and/or local laws and regulations....

Wells Fargo - Walnut Creek, CA

Financial Crimes Analyst 1. Analyzing basic merchant processing activity and gain understanding of the associated risks from credit card transactions....


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