Role name: Chief Risk and Compliance Officer Role Description: Review and research suspect items and/or transactions and report suspicious activity as required. AML L1 alert analyst role with sources of alerts from the AML platform, internal and external referrals. Analyze and take appropriate decisions. Be willing to shoulder additional responsibilities independently. Basic knowledge of Microsoft tools (Excel, Outlook, and MS Word). Escalate/flag issues appropriately. Proactively manage client expectations. Coordinate with clients/vendors for normal BAU activities. Good understanding of end-to-end Fraud management cycle. Knowledge of Fraud types and mitigation steps. Minimum Requirements: Minimum of 2-3 years of Fraud alert review/monitoring experience. 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 Country: United States Branch | City | Location: Cincinnati, OH Milford, OH Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence, and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company. #J-18808-Ljbffr Diverse Lynx
...Postdoctoral Research Associate - Patton Group The University of Southern Mississippi is currently accepting applications for the position... ...pioneering work inpolymer science, ocean science, spectator sports safety and security, and bringinglanguage to children with...
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...licensed Electrician to join our facilities team. This role is critical to maintaining the safety, functionality, and compliance of electrical systems across our Veterans hospital campus. The ideal candidate will ensure all electrical infrastructure meets federal, state,...