Offer summary
Qualifications:
0-2 years of professional experience, 1+ year in fraud operations or AML, Bilingual English/Spanish preferred, Knowledge of KYC, SAR, AML, BSA a plus, Strong computer skills in Microsoft Office.Key responsabilities:
- Manage fraud queue to prevent transactions
- Review accounts using fraud tools and take action
- Analyze data for fraudulent activities
- Track fraud trends and escalate to leadership
- Provide insights and conduct KYC/CDD checks