Compliance with Fraud Monitoring Experience

Job Description Roles & Responsibilities Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulatory requirements Collaborate with cross-functional teams to investigate and resolve fraud-related issues Generate reports and provide recommendations to enhance fraud prevention strategies Desired Candidate Profile 3+ years of experience in compliance monitoring, specifically in fraud detection Familiarity with regulatory requirements and compliance best practices Strong analytical skills and attention to detail Excellent communication and problem-solving abilities Relevant certifications (e.g., CAMS) are a plus Employment Type Full Time Company Industry RecruitmentPlacement FirmExecutive Search Department / Functional Area IT Software Keywords Transaction MonitoringAMLSuspicious Activity ReportingCompliance InvestigatorSenior Fraud InvestigatorFraud Prevention OfficerTransaction Monitoring SpecialistRisk Management Get real-time job updates only on our App