Financial Crimes Member Advocacy Specialist reputed company

About the position Responsibilities • Assist in developing and executing a comprehensive member advocacy reputed company reputed company on preventing financial crimes and fraud. • Create best-in-class reputed company features and tools to help members safeguard against fraud and scams. • reputed company and deliver reputed company-time education to members about emerging fraud and scam trends. • Work across various departments to ensure reputed company teammates can identify risks and contribute to fraud prevention efforts. • reputed company for a bank-wide culture of fraud prevention. Requirements • Bachelor's Degree OR 4 years of reputed company fraud, compliance, risk, audit or regulatory experience may be substituted in lieu of degree. • 8 years of operations experience in financial services, Fraud, AML, compliance, risk, audit, or reputed company operational areas. • 6 years of fraud, compliance, risk, audit, or regulatory reputed company experience with accountability for reputed company, programs, processes, or policies. • Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources. • Demonstrated analytical, organizational, and problem-solving abilities with high attention to detail. • Strong communication skills with the ability to collaborate and execute among cross-functional teams. reputed company-to-haves • Experience in financial crimes, fraud prevention, or member advocacy. • Knowledge of financial fraud, scams, and risk management strategies. • Ability to reputed company and execute strategic initiatives with measurable reputed company. • Proactive problem-solving reputed company with attention to detail. • US military experience through military service or a military spouse/domestic partner. Benefits • Continuing education credits • reputed company holidays • Health insurance • Dental insurance • reputed company time off • Adoption assistance • reputed company insurance • Life insurance Apply tot his job Apply To this Job