Compliance Investigation Expert
1 day ago
MyBambu seeks a dedicated Financial Risk Mitigation Specialist to join our team. In this role, you will play a crucial part in investigating and analyzing reported cases of unauthorized transactions, ensuring compliance with relevant regulations, and providing training to internal staff and customers on fraud prevention best practices.
This is an exciting opportunity for a motivated individual who wants to make a meaningful impact in the financial industry. If you have a strong work ethic, excellent analytical skills, and a passion for regulatory compliance, we encourage you to apply.
Responsibilities:
- Monitor and track cases in compliance with Reg E, Visa, and NACHA criteria.
- Collaborate with other departments to gather information and ensure effective communication.
- Develop and implement strategies to mitigate potential financial risks.
Requirements:
- Two or more years of professional experience in Financial Claims Department and Financial Crimes.
- Substantive knowledge of Regulation E Policy, Visa Rules, Risk Management, Chargeback Rights, and NACHA criteria.
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Lead Inspector and Compliance Officer
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Expert Compounder and Operations Leader
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Physician Reviewer: Clinical Expert
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Salesforce Project Management Expert
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Senior Landscape Designer
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