Overview
Remote
Depends on Experience
Accepts corp to corp applications
Contract - W2
Skills
Investigations
Financial Controls
Risk Operation
Job Details
Job Description:
- Investigates suspicious transactions and accounts
- Reviews customer escalations
- Makes decisions on account actions
- Works with various internal tools for investigation
- This resource will work with other teams in the organization such as Customer Care, Risk Operations, Financial Controls, Network Security, and Fraud Strategy teams.
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