Suspicious Activity Investigator jobs
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SUSPICIOUS ACTIVITY INVESTIGATOR
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved. Maintain client off...
| Company | Binance |
|---|---|
| Address | Remote |
| Category | Education/Training |
| Job type | Full-time |
| Date Posted | 4 weeks ago See detail |
Suspicious Activity Investigator
Binance
Remote
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved. Maintain client off...
4 weeks ago seen See more...
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Suspicious Activity Fraud Specialist - Canada
Betmgm Llc
Remote
$48,800 - $64,050 a year
Conduct reviews focused on detecting Suspicious Activity for purposes of filing Suspicious Transaction Reports. Responsible for record-keeping of all pertinent information related to Suspicious Activity & fraud claims raised by ke...
2 months ago seen See more...
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