Leads end-to-end internal and external fraud and misconduct investigations, coordinates anti-fraud system enhancements, and advises management and business units on fraud risk. Conducts due diligence on products and channels, reviews policies, liaises with law enforcement, and delivers anti-fraud training.
Core skills
Anti-Fraud ManagementFinancial Crime ComplianceCase InvestigationFraud Risk Due DiligencePolicy ReviewAnti-Fraud System Enhancement
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