Director, AML and Fraud Analytics & Reporting

REMOTE - Massachusetts, United States R

USD 123K-210K Executive-level Full Time

@ S...

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Found 1d ago

Tasks

Analyze transactions account customer forensic data to evaluate trends explain losses
Build dashboards for key risk and performance indicator monitoring
Develop procedures to manage controls and deliverables with documentation for audit and regulatory reviews
Develop reporting and analytics for financial crime risk management
Lead team delivering timely quality management of data and reporting
Manage AML and fraud risk through data metrics reporting
Partner with internal external stakeholders for information sharing and best practices
Recommend develop and implement analytic capabilities for monitoring and risk management
Represent business unit in technology implementation projects to identify risk and key controls

Perks/Benefits

Skills/Tech-stack

Education

N/A

Roles

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Director, AML and Fraud Analytics & Reporting

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