We are seeking detail-oriented and motivated professionals to join our team as A Fraud Specialist . In this role, you will be responsible for reviewing and analyzing transaction screening "hits" to ensure compliance with financial regulations. Successful candidates will have a strong eye for detail, a willingness to learn, and excellent communication skills.

Key Responsibilities:

• Review and analyze 1,000+ transaction screening "hits" per day using the screening platform.
• Ensure transactions comply with regulatory standards and escalate issues when needed.
• Track team performance metrics and ensure compliance with performance expectations.
• Foster a collaborative and efficient work environment.

Lead:

• Manage and coordinate a team of transaction screening processors.
• Provide coaching, feedback, and training to team members.