Log In
Sign Up
United Merchant Services, Inc. (UMSI) is a New Jersey-based, comprehensive payment processing company for merchants nationwide. UMSI continues to introduce innovative payment products and services to merchants and its commitment to excellent customer service has made UMSI one of the top private payment processors in the nation.
Job Description,
Work in a fast paced environment reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the company against financial loss.
Make real time decisions to properly identify situations that require deeper investigation with the ability to identify emerging fraud trends while also identifying false positive alerts that require no additional action.
Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc.
Communicate regularly with internal and external partners to present high risk activity with recommended and/or required actions.
Exercise discretion and independent judgment in making decisions
Experience and Qualifications
Work independently and in a team environment & work efficiently in stressful situations.
Be available to work weekends to review fraud alerts in real time to help protect the company against financial loss.
Basic knowledge of Microsoft Word and Excel
Experience in Bank industry preferred
Bilingual Spanish is a big plus
Benefits:
Medical, Dental Vision
PTO
401K matching
Friday Company Lunch
Job Type: Full-time
Pay: $38,000.00 – $45,000.00 per year
Benefits:
401(k)
Dental insurance
Employee discount
Health insurance
Paid time off
Vision insurance
Schedule:
8 hour shift
Monday to Friday
Ability to commute/relocate:
Hackensack, NJ 07601: Reliably commute or planning to relocate before starting work (Required)
Application Question(s):
Are you able to work on Saturdays if needed?
Education:
Associate (Preferred)
Experience:
Bank Industry: 1 year (Preferred)
Work Location: One locationEstimated Salary: $20 to $28 per hour based on qualifications.
Job Description,
Work in a fast paced environment reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the company against financial loss.
Make real time decisions to properly identify situations that require deeper investigation with the ability to identify emerging fraud trends while also identifying false positive alerts that require no additional action.
Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc.
Communicate regularly with internal and external partners to present high risk activity with recommended and/or required actions.
Exercise discretion and independent judgment in making decisions
Experience and Qualifications
Work independently and in a team environment & work efficiently in stressful situations.
Be available to work weekends to review fraud alerts in real time to help protect the company against financial loss.
Basic knowledge of Microsoft Word and Excel
Experience in Bank industry preferred
Bilingual Spanish is a big plus
Benefits:
Medical, Dental Vision
PTO
401K matching
Friday Company Lunch
Job Type: Full-time
Pay: $38,000.00 – $45,000.00 per year
Benefits:
401(k)
Dental insurance
Employee discount
Health insurance
Paid time off
Vision insurance
Schedule:
8 hour shift
Monday to Friday
Ability to commute/relocate:
Hackensack, NJ 07601: Reliably commute or planning to relocate before starting work (Required)
Application Question(s):
Are you able to work on Saturdays if needed?
Education:
Associate (Preferred)
Experience:
Bank Industry: 1 year (Preferred)
Work Location: One locationEstimated Salary: $20 to $28 per hour based on qualifications.
