Posted:None|
Platform:
Work from Office
Full Time
Lead international fraud investigations, detection, and prevention efforts.
Develop fraud risk frameworks and mitigation strategies.
Collaborate with teams to deliver AML/CFT compliance programs and employee training.
Analyze data to detect suspicious patterns and prevent fraud.
4–15 years in AML, fraud analytics, or related roles.
Strong skills in fraud investigation and financial data analysis.
Proven record in implementing AML/CFT programs.
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