Location: United States
Job Summary:
Job Duties:
- Identify and mitigate risks associated with financial crimes, including money laundering and fraud.
- Utilize the risk engine and case manager to proactively detect fraudulent activities.
- Engage with stakeholders to enhance fraud prevention strategies.
Required Skills:
- Proficiency in risk analysis and mitigation strategies.
- Familiarity with financial crime regulations and compliance standards.
- Strong problem-solving and analytical skills.
Required Experience:
- Minimum of 3 years in financial crime prevention or risk management.
- Experience with API integrations and no-code platforms is a plus.
Job URLs: