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RISK ANALYST
MERCHANT LYNX SERVICES
Min 3 months of experience
$45K-$52K Yearly
location-iconPalm Beach Gardens FL
1187 miles away

Merchant Lynx is one of the largest Independent Service Organizations within the country. Processing $2.4 billion annually (and growing) with 25 years in the business we are leaders in the credit card processing and loss mitigation arena... Overview: Our Risk Management team is seeking a Risk/Fraud Investigations Analyst. This position is a key role with the investigations team performing analysis of evidence and data for fraud related incidents including chargebacks and improper payment acceptance activity. Required to be fully knowledgeable and skilled in all areas of the Risk Department to review and monitor suspicious activities while identifying and mitigating potential risk to our company. A team player who’s able to work in a highly collaborative, fast-paced environment, where merchant experience and fraud prevention are the goal. Responsibilities: • Monitors Point of Sale and terminal processing for all active merchants. • Makes initial assessments and recommendations as to areas requiring further review. • Conducts extensive online research into merchants business and/or personal background. • Monitors websites and communications for potentially compromising posts and advertisements of MLS products and services or for merchant unusual activity, such as liquidation sales (i.e. classified platforms, auctions • Place outbound calls to notify merchants of any recent actions made to their account and request supporting documentation for case investigations. • Able to analyze a business’ financial strength by reviewing bank statements & financials. • Documents and maintains case files and reports of investigated matters using case management systems. • Receive inbound merchant calls & escalations. • Review case findings with upper management for possible release of reserves. • Assist with monitoring and responding to emails that come through the general risk email. • Stays current on fraud related matters that can impact the company. • Other duties as assigned. Required Experience • Bachelors Degree required. Major in Criminal Justice, Business Management, or Finance preferred. • 3-5 Years of research, analysis, and investigative experience in Risk Management/ Fraud/ Loss Prevention and/ or related practices in a senior investigative role. • A member of the Association of Certified Fraud Examiners designated as a Certified Fraud Examiner (CFE) or similar qualifications will get special preference. • Extensive reporting on findings and recommendations, resulting from the analysis of data and uncovering of facts related to the investigated matter, while effectively managing multiple deadlines and changes in priorities. • Experience with and knowledge of various internet search techniques and tools. • Intermediate to expert user of MS Office Suite, including MS Word, MS Excel and PowerPoint as well as databases and SQL querying. • Bilingual Spanish useful but not required. • Credit Card Industry or banking knowledge preferred MLS is committed to developing the leadership potential and qualities of its corporate family members as well as providing a rewarding, challenging, and respectful environment. If you are ready to be a part of an exciting, inclusive, and professional team – Come join us!!

Other
Full Time
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CLASS A CDL
A&E Land Clearing, Inc.
Min 1 year of experience
$20-$30 Hourly
location-iconWest Palm Beach FL
1195 miles away

Must know how to drive & operate grapple trucks, lowboy trailers, & walking floor trailers. CLASS A CDL REQUIRED Immediate employment, good pay! -Have an up-to-date & current class A CDL -Reliable transportation to work -Drug-Free -Know how to operate equipment *for loading purposes* -Spanish speaking a plus Job Types: Full-time, Part-time Salary: $20.00 - $30.00 per hour

Other
Part Time / Full Time
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Sales Representative
Head HR Recruiting & Consulting
No experience required
$15.00-$30.00 Hourly
location-iconLake Worth FL
1201 miles away

Who We Need: We are looking for a results-driven/highly motivated sales representative to actively seek out and engage customer prospects. You should have no fear of the phone and see it as a way to make a living. What We Do: We help people who are going through foreclosure get access to equity in their homes. We will provide complete and appropriate solutions for every customer. Training & Development are provided. Who You Are: You have the gift of gab and know how to use it. You're ready to take your career to the next level, and join a rapidly growing company. Job Type: Full Time Benefits: Health Insurance, 401K

Sales & Marketing
Full Time
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Sales Associate
Pinch A Penny
Min 6 months of experience
$13.2-$16 Hourly
location-iconBoynton Beach FL
1207 miles away

Pinch-a-Penny is America's Largest Franchised Retail Pool Supply and Service Company In the United States. This position is responsible for keeping the store clean and orderly, assisting customers with purchases, working the register, maintaining levels and ordering inventory, performing water testing, filling pool additive jugs, and helping customers with any needs and concerns that may arise, and other administrative work.

Retail
Part Time
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Professional Cleaning Specialist
Custom Cleaning and Management Services
Min 1 year of experience
$14-$16 Hourly
location-iconPalm Beach Gardens FL
1186 miles away

We are seeking a male professional cleaner/site organizer for a construction in progress. The applicant must have reliable daily transportation to facilitate punctuality. The hours are from 7:00 A.M. – 3:30 P.M. The building is the Tax Collector’s office and belongs to Palm Beach County. The activities in question will be Dust Removal in the form of sweeping and mopping occasionally, taking 4 large trash cans to the on-site dumpster, and the organization and moving of construction equipment and materials. Other activities might be asked of you by the site Superintendent. We are an exceptional company to work with and provide services to high end clientele that are friendly and expect quality that exceeds their standards. If you would like to take on opportunities of growth with a highly rated company, please contact us today so you can start your new and exciting career with CCMS!

Cleaning & Maintenance
Part Time / Full Time
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Engineer
Fairfield by Marriot
No experience required
$15-$16 Hourly
location-iconDelray Beach FL
1211 miles away

The Engineer will be responsible for upkeep, preventative maintenance and troubleshooting with ice machines, refrigeration units, and air handling units, as well as other general maintenance, in accordance with the standards of Shaner Hotels and the respective franchises. The ideal applicant will be customer service oriented and willing to go the extra mile to make the guest experience one to remember. Requires a strong background in commercial refrigeration and knowledge of ice machines, industrial chiller systems, and air handling units. Also requires basic working knowledge of general maintenance procedures. Full time position with benefits. Evening, weekend, and holiday hours may be required.

Hotel & Leisure
Full Time
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Spa attendant
The Beverly Hills Day Spa
No experience required
$20-$40 Hourly
location-iconWellington FL
1203 miles away

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Personal Care
Full Time
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Sales Support / Administration
Eleven30apparel
No experience required
$45K-$50K Yearly
location-iconWest Palm Beach FL
1194 miles away

We are a fast growing custom apparel / promotional products company in West Palm Beach, FL working primarily within the school market in Palm Beach, Broward, and St. Lucie Counties. At this time due to increased demand for our products and services we are in search of a full-time support person for our account executive / sales department servicing the schools. This position would include the following responsibilities and it is preferred that anyone applying to this position have excellent communication and organizational skills, the ability to multi-task and manage many moving parts and stay focused on the larger picture. We are willing to train someone with no knowledge of our industry who has the correct skill set as mentioned. Job Responsibilities: Work Daily within our cloud-based order system, tracking products and orders and communicating with the various suppliers and decorators on product logistics, status, etc and communicating this information to the territory sales rep directly and the clients. Coming up with solutions for any issues that arise in the ordering process by communicating directly with the sales rep, suppliers, and decorators. Managing art for all orders by communicating with our artist, the sales rep, and making sure that proofs and final art files are kept moving in the process to ensure timely processing of orders by our decorators and partner factories. The person in this position will not be creating art but rather managing the process only. Job duties could also include anything that is needed to support the selling / order process to ensure correct and timely delivery of products. However this person will not be working in a sales capacity but in a support role only to our sales department / representative / clients. The person in this position must be a team player and be willing to adjust and adapt as needed to grow with us. Anyone with interest in this position please email your resume and a short explanation as to why you think you would be a good fit for this position. If we feel you are a fit you will be contacted for an interview.

Office
Full Time
job-detail-figure
RISK ANALYST
share-icon
Other
Full Time
location-iconPalm Beach Gardens FL
Salary
$45K-$52K Yearly
Tip/Commission
No
Experience
3 months
Employer Name
MERCHANT LYNX SERVICES
Job Description
Merchant Lynx is one of the largest Independent Service Organizations within the country. Processing $2.4 billion annually (and growing) with 25 years in the business we are leaders in the credit card processing and loss mitigation arena...

Overview:
Our Risk Management team is seeking a Risk/Fraud Investigations Analyst. This position is a key role with the investigations team performing analysis of evidence and data for fraud related incidents including chargebacks and improper payment acceptance activity. Required to be fully knowledgeable and skilled in all areas of the Risk Department to review and monitor suspicious activities while identifying and mitigating potential risk to our company. A team player who’s able to work in a highly collaborative, fast-paced environment, where merchant experience and fraud prevention are the goal.


Responsibilities:
• Monitors Point of Sale and terminal processing for all active merchants.
• Makes initial assessments and recommendations as to areas requiring further review.
• Conducts extensive online research into merchants business and/or personal background.
• Monitors websites and communications for potentially compromising posts and advertisements of MLS products and services or for merchant unusual activity, such as liquidation sales (i.e. classified platforms, auctions
• Place outbound calls to notify merchants of any recent actions made to their account and request supporting documentation for case investigations.
• Able to analyze a business’ financial strength by reviewing bank statements & financials.
• Documents and maintains case files and reports of investigated matters using case management systems.
• Receive inbound merchant calls & escalations.
• Review case findings with upper management for possible release of reserves.
• Assist with monitoring and responding to emails that come through the general risk email.
• Stays current on fraud related matters that can impact the company.
• Other duties as assigned.


Required Experience
• Bachelors Degree required. Major in Criminal Justice, Business Management, or Finance preferred.
• 3-5 Years of research, analysis, and investigative experience in Risk Management/ Fraud/ Loss Prevention and/ or related practices in a senior investigative role.
• A member of the Association of Certified Fraud Examiners designated as a Certified Fraud Examiner (CFE) or similar qualifications will get special preference.
• Extensive reporting on findings and recommendations, resulting from the analysis of data and uncovering of facts related to the investigated matter, while effectively managing multiple deadlines and changes in priorities.
• Experience with and knowledge of various internet search techniques and tools.
• Intermediate to expert user of MS Office Suite, including MS Word, MS Excel and PowerPoint as well as databases and SQL querying.
• Bilingual Spanish useful but not required.
• Credit Card Industry or banking knowledge preferred

MLS is committed to developing the leadership potential and qualities of its corporate family members as well as providing a rewarding, challenging, and respectful environment. If you are ready to be a part of an exciting, inclusive, and professional team – Come join us!!
job-detail-figure
RISK ANALYST
share-icon
Other
Full Time
location-iconPalm Beach Gardens FL
Salary
$45K-$52K Yearly
Tip/Commission
No
Experience
3 months
Employer Name
MERCHANT LYNX SERVICES
Job Description
Merchant Lynx is one of the largest Independent Service Organizations within the country. Processing $2.4 billion annually (and growing) with 25 years in the business we are leaders in the credit card processing and loss mitigation arena...

Overview:
Our Risk Management team is seeking a Risk/Fraud Investigations Analyst. This position is a key role with the investigations team performing analysis of evidence and data for fraud related incidents including chargebacks and improper payment acceptance activity. Required to be fully knowledgeable and skilled in all areas of the Risk Department to review and monitor suspicious activities while identifying and mitigating potential risk to our company. A team player who’s able to work in a highly collaborative, fast-paced environment, where merchant experience and fraud prevention are the goal.


Responsibilities:
• Monitors Point of Sale and terminal processing for all active merchants.
• Makes initial assessments and recommendations as to areas requiring further review.
• Conducts extensive online research into merchants business and/or personal background.
• Monitors websites and communications for potentially compromising posts and advertisements of MLS products and services or for merchant unusual activity, such as liquidation sales (i.e. classified platforms, auctions
• Place outbound calls to notify merchants of any recent actions made to their account and request supporting documentation for case investigations.
• Able to analyze a business’ financial strength by reviewing bank statements & financials.
• Documents and maintains case files and reports of investigated matters using case management systems.
• Receive inbound merchant calls & escalations.
• Review case findings with upper management for possible release of reserves.
• Assist with monitoring and responding to emails that come through the general risk email.
• Stays current on fraud related matters that can impact the company.
• Other duties as assigned.


Required Experience
• Bachelors Degree required. Major in Criminal Justice, Business Management, or Finance preferred.
• 3-5 Years of research, analysis, and investigative experience in Risk Management/ Fraud/ Loss Prevention and/ or related practices in a senior investigative role.
• A member of the Association of Certified Fraud Examiners designated as a Certified Fraud Examiner (CFE) or similar qualifications will get special preference.
• Extensive reporting on findings and recommendations, resulting from the analysis of data and uncovering of facts related to the investigated matter, while effectively managing multiple deadlines and changes in priorities.
• Experience with and knowledge of various internet search techniques and tools.
• Intermediate to expert user of MS Office Suite, including MS Word, MS Excel and PowerPoint as well as databases and SQL querying.
• Bilingual Spanish useful but not required.
• Credit Card Industry or banking knowledge preferred

MLS is committed to developing the leadership potential and qualities of its corporate family members as well as providing a rewarding, challenging, and respectful environment. If you are ready to be a part of an exciting, inclusive, and professional team – Come join us!!