Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations... experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities...
: Manage the day-to-day activities of a Fraud Operations team Provide direction to the team on productivity and SLAs, problem... Educate Fraud Investigators on identification and prevention of fraudulent activity Conduct training, monitor quality...