Responsibilities

• Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators
• Implement and maintain compliance procedures to ensure adherence to regulatory requirements
• Collaborate with cross-functional teams to investigate and resolve fraud-related issues
• Generate reports and provide recommendations to enhance fraud prevention strategies

Qualifications

• 3+ years of experience in compliance monitoring, specifically in fraud detection
• Familiarity with regulatory requirements and compliance best practices
• Strong analytical skills and attention to detail
• Excellent communication and problem-solving abilities
• Relevant certifications (e.g., CAMS) are a plus