Manage the KYC process and client onboarding, monitor transactions for fraud, and address payment-related support requests. Identify opportunities for process automation and assist in the development of compliance policies. Seeking someone with strong attention to detail and problem-solving skills.

This role supports the Financial Controls Loss Prevention group within the tax division. The position also collaborates with the tax division and the corporate FIU and Compliance groups, mitigating fraud losses thus directly impacting bottom line results for the overall organization. Responsible for loss prevention activities for the Tax Financial Operations team, including support of ERO underwriting activities related to seasonal ERO.