Senior risk analyst (sql), kyc fraud prevention & compliance rule analysis | brisbane, au
BrisbaneBinance
...fraud prevention strategies, and automated monitoring systems. • Collaborate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks. Requirements: • 3+ years' experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, [...]
Category Banking, Insurance, Finance & Accountancy