Director of AML Fraud Operations & Investigations
Capital One
A financial institution in Richmond, VA is looking for a Director of AML Fraud Queue to oversee investigative operations, ensuring efficiency and regulatory compliance. The candidate will lead and mentor investigation teams, develop strategies against financial crime, and leverage data analytics to improve operations. This role requires significant experience in financial crime compliance, proven leadership, and the capacity to interact with regulatory bodies. A Bachelor's degree and extensive experience in managing fraud typologies are necessary. Competitive salary and benefits included. #J-18808-Ljbffr
Vacancy posted 2 days ago
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