The opportunity
Below is the base salary offered for this role and level of experience. Full-time employees may also be eligible for bonus(es), competitive equity, and benefits.
What you'll do
Oversees investigators who leverage data to confirm positive matches or false positives
Reaches out to customers to understand customer behavior and to obtain any: additional details pertinent to evaluating activities under review, if needed.
Makes a determination whether the match is a true positive.
In depth subject matter expertise for list screening, watchlist, and OFAC.
Experience and/or familiarity with Transaction Monitoring and/or Fraud reviews is preferred.
Performs other job related duties or special projects as assigned.
What they're looking for
- Assist with dispositioning cases according to agreed upon business Service Level Agreements (SLAs)
- Recommend relationship retention or termination and track account closures, if required
- + years banking, risk management, or fraud detection/investigation experience.
- CAMS certification is a plus
