Leads end-to-end internal and external fraud and misconduct investigations, and coordinates anti-fraud system enhancement projects. Provides fraud risk recommendations, conducts due diligence on products and channels, reviews policies, and delivers training. Requires 8+ years in financial crime compliance or anti-fraud management.
Core skills
financial crime complianceanti-fraud managementcase investigationfraud risk due diligencepolicy reviewanti-fraud system enhancement
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