Risk and Compliance Officer
- Realtek Consulting LLC
103 Days Ago
55-60 per Hourly
NA
Milford-OH
5-8 Years
Required Skills: Experience interacting with senior managers and subject matter experts
Job Description
Title : Risk and Compliance Officer
Job location : Milford, OH onsite
Job type- Contract to Hire
Rate : 60 hr C2H
Skills:
Primary Skills
Review and research suspect items and/or transactiuons and report suspicious activity as required.
AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.
Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.
Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Escalate/flag issues appropriately.Proactively manager client expectations.
Coordinate with client/vendors for normal BAU activities.Good Understanding of end-to-end Fraud management cycle.
Knowledge of Fraud types and mitigation stesp.Minimum of 2-3 years of Fraud alert review/monitoring experience.
Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.
Experience interacting with senior managers and subject matter experts.
