Onsite_Anti money laundering -BSA Manager_Charlotte, NC

Hello,

Our client is seeking an experienced professional with the skill set outlined below. If you are interested in this opportunity, please review the job description and share your updated resume along with your contact details.

Role: Fraud Project Manager

ONSITE- Charolette, NC - LOCAL PROFILES ONLY

Duration: 6 months

Descriptions:

Job Description:

• Worked in diverse and challenging environments to drive growth, customer experience, and profitability.

• Ability to manage and lead across highly cross-functional teams.

• Excellent communication skills with the ability to interact with and understand technical subjects and emerging technologies.

Required Skills & Experience

• Experience managing call center or operations with Banking Risk /Fraud expereince

• Drive consistency and auditability in fraud operations through clear process documentation and

• automated controls.

• Automate fraud workflows (investigation queues, exception handling, reporting) to reduce cycle time and operational risk.

• Design and implement automated checks and alerts so high-risk patterns are flagged without manual review.

• Partner with engineering to document requirements, test automation, and roll out QA practices for fraud systems.

• Collaborate with operations and technical teams to enhance system performance and data integrity.

Essential skills of the position:

• Excellent verbal and written communication skills Proficient in Microsoft Office-Word and Excel.
• Experience in making quick, high quality decisions on complex issues Good logical reasoning Good understanding of banking or cards principles and operations Ability to work with concepts and with minimal assistance Ability to work equally well independently and within a team Excellent time management skills Experience working on discrete, time sensitive projects
• Responsibile to review potential fraudulent transactions & activites, identify red flags & mitigate fraud.
• Provide SME support for fraud detection processes Conduct Process training for new batches and regular refresher sessions for the team Accurate reporting of MIS

Keyword:

Skills: Knowledge of Anti-Money Laundering Experience Required:

Thanks & Regards,

__________________

Rupesh Mourya

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