Business Analyst/AML /Banking/ KYC / Payment Fraud
Job title: Business Analyst/AML /Banking/ KYC / Payment Fraud
Company: Inherent Technologies
Job description: Job Description: This will support the Fraud Prevention Team in their efforts to document 3rd Party AML / KYC / Payment Fraud models used for onboarding and monitoring clients for a deposit checking account product. The identified resourc…
Expected salary:
Location: New York City, NY
Job date: Wed, 19 Jul 2023 22:25:50 GMT
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