AI-Powered Fraud & Financial Crime Analyst
Santriya Technologies
Santriya Technologies seeks an AI Fraud & Financial Crime Analyst to investigate fraud alerts using AI/ML risk signals, transaction data and typologies, while ensuring human accountability for customer-impacting decisions. You will review alerts and evidence, summarize activity with AI, document rationale for closure or escalation, and apply AML, sanctions and customer-protection procedures in line with jurisdiction and product. #J-18808-Ljbffr Santriya Technologies
Vacancy posted 1 day ago
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