future, today. About the Role We are seeking a highly motivated and experienced Fraud Investigations Manager... requirements for new prevention rules. Build an Investigations Strategy and improve SOPs for Fraud Analysis. Provide high-value...
, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a FinCrime CIU Manager... to lead and execute high-risk investigations, uncover weaknesses in systems and controls, and advise leaders across the...
, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a FinCrime CIU Manager... to lead and execute high-risk investigations, uncover weaknesses in systems and controls, and advise leaders across the...
will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML...: Conducting investigations assigned by the Manager Compliance to determine risk exposure to Bitfinex and mitigating risks by SAR...