FIU Supervisor

Oversees a team of FIU specialists and analysts, focusing on cultivating a highly skilled team to effectively reduce fraud losses. They are accountable for managing the FIU operations of their direct reports, ensuring quality assurance for all cases, and identifying areas for improvement through data analysis. This role involves managing the KYC team Reports, identifying fraud risks, leading Quality Checks, and implementing procedural enhancements for the FIU team. The Supervisor tracks team performance, providing insights to meet service level agreements and implements procedural enhancements for the FIU team. Additional responsibilities may be assigned as needed.