Role name: Chief Risk and Compliance Officer Role Description: 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. Competencies: Banking and Financial Technology, BFS : Risk Management, Digital : Risk Regulatory Compliance Analytics, Retail Banking, Risk & Compliance Experience (Years): 2-4 Essential Skills: 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. Desirable Skills: 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. Country: United States Branch | City | Location: Cincinnati, OH
Airport Operations Supervisor - Airside Operations - SFO (9221) - (A00015) San Francisco International Airport (SFO), an enterprise department... ...this selection process.Transportation Security Administration (TSA) Security Clearance: Candidates for employment with the San...
Class A Local Class A Hostler Shuttle Drivers Needed, Home Daily JobXPO Logistics is currently seeking Class A CDL Hostler/Shuttle Drivers for full-time positions in Golden, CO.**NEW PAY INCREASE**Some of the perks include:- $27/hr- $3000 SIGN-ON BONUS- HOME...
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...range of specialists, including Critical Care, Surgery, Internal Medicine, Neurology, Oncology, Radiation Oncology, Surgical Oncology, Urology/Nephrology, Anesthesia, Dental, Cardiology, and Radiology. Culture of Growth: Our hospital prides itself on a cohesive team...
About the job Data Entry Clerk Work From Home - Part-Time Focus Group ParticipantsPosition: Data Entry Clerk Work From Home - Part-Time Focus... ...completing written and/or oral instructions.Complete written survey provided for each panel.MUST actually use products and/or...