to AML/CTF, Sanctions Compliance, and Fraud Detection. - Familiarity with compliance systems and case management..., and countries the tools to take control of their financial destinies. About the role We’re looking for a Verifications Analyst...
of experience in risk management, fraud or financial crime prevention operations - Experienced in analyzing data and comfortable...+ years of experience in real-world analytical experience in merchant/business fraud and credit risk management, fraud...
control, customer service, and fraud prevention to implement improvements based on PQR trends and patterns, fostering... & Stakeholder Management - Exceptional written and verbal communication skills, including the ability to translate complex legal...
. Job Description: The position is responsible for supporting the controllership team through the analysis, management, and reporting... the financial controllership team with data analysis, information management, and report generation. - Assist...