Bilingual Fraud Analyst - Contact Center
October 9
Description
• Conduct investigations on financial crimes • Ensure potential threats are evaluated and escalated • Provide outreach on incident notifications to stakeholders • Analyze data to provide insights and recommendations
Requirements
• Knowledge of risk and regulatory requirements related to financial crimes • Knowledge of banking products and services • Good verbal and written communication skills • Good organization skills • Good collaboration and team skills • Good analytical and problem-solving skills
Benefits
• Health insurance • Tuition reimbursement • Accident and life insurance • Retirement savings plans
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