Medior/Senior CDD Analyst ensuring compliance with CDD, AML, and internal policies in Prague. Lead client onboarding and review while collaborating with Compliance and other teams to improve processes.
About the role
- Fraud Operations Analyst I monitoring customer financial accounts against fraud. Supporting clients and associates with reported fraud concerns under supervision.
Responsibilities
- Answers inbound calls from customers or associates calling to report potential fraudulent activity on their accounts.
- Documents investigation actions and mitigation actions.
- Researches customer claims and gathers evidence regarding potential fraud activity.
- Provides control feedback to continually improve efficacy.
- Works with customers to verify account activity.
Requirements
- University (Degree) Preferred
- No Experience Required
Benefits
- superior retirement program
- highly competitive health, wellness and work life offerings
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