and detail-oriented Senior Analyst - to join our Fraud Analytics Team . You will play a key role in developing, implementing... with customer experience. Fraud Strategy & Analytics Monitor transactional and behavioral data to identify patterns indicative...
candidates with relevant experience in banking operations, risk, or fraud investigations as equivalent. Foundational knowledge... and customer risk. They are skilled at synthesizing data, identifying patterns and anomalies, and documenting conclusions clearly...
Job Description Key Responsibilities A Senior AML Analyst is responsible for leading and executing advanced anti-money... laundering investigations, ensuring compliance with regulatory requirements and internal risk management standards. This includes...
financial controls to safeguard company assets, ensure the integrity of financial data, and mitigate financial risk. Ensure... Accountant also plays a crucial role in budgeting, forecasting, risk management, and financial decision-making at the highest...