Financial Institution / Fintech Sponsor Bank
Are you a motivated team player with a passion for risk and an interest in innovative financial services? In this newly created opportunity, you will perform risk monitoring reviews and investigations with a specific focus on the prepaid card transaction channel for this fintech sponsor bank. Through your investigations, you will draw logical and reasonable conclusions based on behaviors and alerts, and communicate your findings to risk leadership. You will support and improve fraud prevention and monitoring processes of the risk department. If you have experience in transaction payment monitoring, prepaid programs and/or providers, and card networks, this could be your opportunity for advancement. Your exposure to BSA/AML will help you identify and report financial crimes. Enjoy success as you leverage your expertise to protect the integrity of the prepaid and payments systems, and adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers.