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Director, Global Anti-Fraud Operations

SMBC Group

SMBC Group in Charlotte, NC is seeking a seasoned leader for the Director of Anti-Fraud Operations. This role oversees fraud detection, investigation, and prevention across the Americas Division, managing transaction screening and alert management processes. The ideal candidate will have over 10 years of experience in fraud risk management, strong knowledge of transaction monitoring systems, and proven leadership skills. This position supports a hybrid work environment. #J-18808-Ljbffr SMBC Group

Vacancy posted 3 days ago
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