$46,136–$60,721
USD/year
The Fraud Operations Team is looking for a specialist to fill a Compliance Investigations position. The ideal candidate will work on multiple case queues and take ownership of responsibilities like ad hoc reviews, sanctions and PEP alerts, and bank partner escalations. They should have a deep understanding of their specific work and case types, and be able to prioritize tasks, resolve issues, and meet production and accuracy goals.