AML Anti-Fraud Specialist recruitment
Instead of applying to this ad directly, please email me if you qualify: ben.gordon@roberthalffsg.com My client, a large international bank is seeking experienced in preventing fraud incidences and detecting and mitigating incidences when they do occur. The right person has experience working with OFAC and Sanctions regulations with a focus on fraud related matters. Duties: • Lead the effort to prevent, detect, and mitigate fraud incidences and maintain a log of Fraud escalations and dispositions when they do occur. • Investigate fraud related issues and liaise with appropriate departments Read more […]
March 10, 2012
• Tags: AML Anti-Fraud Specialist recruitment, Compliance, Legal careers in the USA • Posted in: Financial • Comments Off on AML Anti-Fraud Specialist recruitment