-to-day activities of a Fraud Operations team Provide direction to the team on productivity and SLAs, problem solving... Fraud Investigators on identification and prevention of fraudulent activity Conduct training, monitor quality and quantity...
-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Knowledge of the legal, corporate governance... responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: Performing Anti Money Laundering...