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Fraud & AML Analytics Lead

Imprint, New York, New York, us, 10261

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A financial technology startup in New York is seeking an Anti Financial Crimes and Fraud Prevention Analytics Manager. In this role, you will develop and implement AML strategies and fraud prevention measures. Collaboration with Technology, Product, and Compliance teams is essential to monitor transactions and assess risks effectively. Ideal candidates should have a relevant Bachelor's degree and expertise in data analysis tools. Join us to innovate in the financial sector while protecting customer interests. #J-18808-Ljbffr