| need Fraud Analytics||Cincinnati, OH|| at Remote, Remote, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2064874&uid= From: rajan, quantumworldit [email protected] Reply to: [email protected] Review and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Escalate/flag issues appropriately.Proactively manager client expectations.Coordinate with client/vendors for normal BAU activities.Good Understanding of end-to-end Fraud management cycle.Knowledge of Fraud types and mitigation stesp.Minimum of 2-3 years of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts. | Review and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Escalate/flag issues appropriately.Proactively manager client expectations.Coordinate with client/vendors for normal BAU activities.Good Understanding of end-to-end Fraud management cycle.Knowledge of Fraud types and mitigation stesp.Minimum of 2-3 years of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts. | Keywords: microsoft Idaho need Fraud Analytics||Cincinnati, OH|| [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2064874&uid= |
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| 05:11 AM 09-Jan-25 |