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Financial Crime Analyst

$12/hr Starting at $25

Experienced Operations Associate with a demonstrated history of working in the Financial Services industry. Skilled in financial crime: AML, fraud (card fraud, ID fraud, APP fraud, phishing incidents, EDD as also in Mentoring and Customer Service.

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$12/hr Ongoing

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Experienced Operations Associate with a demonstrated history of working in the Financial Services industry. Skilled in financial crime: AML, fraud (card fraud, ID fraud, APP fraud, phishing incidents, EDD as also in Mentoring and Customer Service.

Skills & Expertise

Administrative AssistantFinancial ServicesMentoringOperations Management

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