+ of experience in a FinTech or Fraud Prevention environment Experience within a similar role in a Financial Institution.... You will use your knowledge, skills, and instincts to review customer account activity while supporting other teams within the business to resolve...
Mulberry Recruitmentnecessary Perform customer screening against the PEPs and sanctions Lists. Work to ensure that the business fraud cost is kept... and assisting more experienced Fraud Investigators. Who we’re looking for: 2+ of experience in a FinTech or Fraud Prevention...
GoHenry