Job Description
Job Responsibilities
- Utilize detection tools to identify and action fraud or money laundering activities;
- Take immediate preventative measures to reduce risk of loss to the company;
- Monitor queues, conduct security reports, and other ad hoc tasks;
- Take action and comments on fraud or money laundering cases;
- Draft and submit responses to applicable subpoena requests;
- Provide support and share knowledge across functions such as Customer Care and Compliance;
- Assess ongoing work streams and provide feedback for operational improvements.
- 1-3+ years of experience on a similar position is a plus;
- Ability to work Late shifts /4pm-1am/;
- Impeccable attention to detail;
- Strong analytical skills;
- Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA;
- A Multitasker, not afraid of highly dyn...
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