Fraud & AML Detection Analyst
-
Finance & Banking
Job Description & How to Apply Below
Intercash, a leading global payments provider, seeks a Fraud and Transaction Monitoring Analyst for the Miami area. You will detect, review, and investigate fraud and suspicious activity across real-time and retrospective transaction monitoring, using Featurespace and internal systems.
Reporting to the Head of Compliance, you will gather information, document findings, perform KYC reviews, and escalate concerns.
The Fraud & AML Detection Analyst position in the Finance, Legal field is open for applications.
We would love to welcome a new Fraud & AML Detection Analyst to our team in Miami, FL, United States.
For the Fraud & AML Detection Analyst position at Complete Solution Payments Inc., we are reviewing applications now.
Step into the Fraud & AML Detection Analyst role at Complete Solution Payments Inc. in Miami, FL, United States and grow with us.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
View / Apply for Jobs
Matching My Jurisdiction