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Jobs Search
Start Date
Immediate
Expiry Date
21 Feb, 26
Salary
0.0
Posted On
23 Nov, 25
Experience
5 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Financial Crime Risk Indicators, Transaction Monitoring, Case Management Systems, Communication Skills, Critical Thinking, Analytical Skills, Fraud Operations Experience, KYC/CDD, Investigative Best Practices, Self-Starter, Collaboration, Risk-Based Decision Making, Documentary Evidence Assessment, Subject Matter Expertise, High Quality Reporting, Customer Data Management
Industry
Financial Services