Responsible for optimizing and managing systems to enhance operational efficiency, data accuracy, and compliance with Anti-Fraud and AML initiatives. This position focuses on enabling systems that support fraud detection and AML processes, ensuring seamless data flow across financial platforms. By aligning system capabilities with strategic business goals, this role supports decision-making, facilitates regulatory compliance, and drives continuous improvement across operations. […]
Systems Enablement and Optimization: Lead the development, enhancement, and maintenance of Anti-Fraud and AML systems...