| Fraud Risk Analyst or Compliance Analyst :: TCS - Cincinnati, OH MILFORD Milford, OH at Cincinnati, Ohio, USA |
| Email: [email protected] |
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Fraud Risk Analyst or Compliance Analyst with Banking experience Role name: Chief Risk and Compliance Officer Role Description: Fraud Risk AnalystReview and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Minimum of 19 months of Fraud alert review/monitoring experience.Must have 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): 0-2 Essential Skills: Fraud Risk AnalystReview and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Minimum of 19 months of Fraud alert review/monitoring experience.Must have 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. Desirable Skills: Fraud Risk AnalystReview and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Minimum of 19 months of Fraud alert review/monitoring experience.Must have 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. Country: United States Branch | City | Location: TCS - Cincinnati, OH MILFORD Milford, OH -- Ashutosh Mishra | Executive Talent Acquisition linkedin.com/in/ashutosh-mishra-allahabadi Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd 2838 E. Long Lake Road Suite 210, Troy, MI 48085 D : +1 2143909326, ashutosh.m @twsol.com www.teamwaresolutions.net Disclaimer This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. -- Keywords: information technology microsoft Idaho Michigan Ohio Fraud Risk Analyst or Compliance Analyst :: TCS - Cincinnati, OH MILFORD Milford, OH [email protected] |
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| 12:57 AM 09-Jan-25 |