FRAML Manager, Embedded Finance
Tasks
- Conduct fraud and AML investigations
- Coordinate SAR decisioning and narratives
- Develop and update FRAML procedures
- Ensure compliance with AML and sanctions requirements
- Ensure monitoring systems and feeds function
- Evaluate and enhance fraud AML monitoring rules
- Maintain quality control for alert reviews
- Maintain risk metrics and program reporting
- Manage case management and escalations
- Manage partner and third party oversight
- Oversee transaction monitoring
- Prepare supporting documentation and case conclusions
- Review fraud and AML alerts
- Support audits and regulatory examinations
Perks/Benefits
- N/A
Skills/Tech-stack
ACH | Account takeover | Activity Reporting | BSA/AML | Card Fraud | Case management | Customer Due Diligence | Debit Card Fraud | Debit card | Due Diligence | Enhanced due diligence | Excel | Fraud Investigations | Fraud risk | Fraud risk management | Fraud typologies | Identity theft | Microsoft Office | OFAC compliance | PowerPoint | Risk Based Oversight | Risk Management | Risk-based | SAR | Sanctions screening | Suspicious activity | Suspicious activity reporting | Transaction monitoring | Wire Transfers
Education
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