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Senior Compliance BA

2 months ago

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Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items.

Must Haves:

  • Financial services background
  • Operations
  • Risk management
  • They do not need to be technical.
  • 3-5 years' experience with risk and compliance