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AVP, Fraud Analyst
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- Support fraud prevention and monitoring processes of the Risk department.
- Ideal candidate has experience in transaction payment monitoring, prepaid programs and or providers, Visa, MasterCard or Discover work experience.
- A background in BSA/AML fields.
- Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers.
- Maintain proficiency in all aspects of BSA/AML compliance.
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