Fraud Prevention and Complaints 2LOD in Banking - Miami

Only for registered members Miami, United States

1 month ago

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Job summary

We are seeking a Fraud and Compliance Operations Specialist to support the organization as the 2nd line of defense in handling complaints,
assisting with regulatory compliance, and working with multiple departments to mitigate risks.
  • Investigating, categorizing, and ensuring timely responses to customer concerns.
  • Coordinating with internal departments to drive resolution.
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