Dieses Stellenangebot ist nicht mehr verfügbar
Über
Mentor and develop associates through continuous feedback and ongoing mentorship Leverage tools and reports to detect fraud trends and review transactions for potential fraud Ensure compliance with anti-money laundering regulations and collaborate with internal teams on fraud detection initiatives
Required Qualifications
Bachelor's degree in Criminal Justice or Sociology is a plus At least 3 years of relevant experience in a Fraud or Risk Operations role Minimum 1 year of management experience with a focus on team development Basic SQL experience is required; intermediate experience is preferred Familiarity with Zendesk and Microsoft Office product suite, with preferred intermediate Excel skills
Sprachkenntnisse
- English
Hinweis für Nutzer
Dieses Stellenangebot wurde von einem unserer Partner veröffentlicht. Sie können das Originalangebot einsehen hier.