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FINANCIAL CRIMES SPECIALIST
Review transaction monitoring & surveillance (TMS) alerts, conduct historical transactional reviews, conduct case investigations, and recommend suspicious activity determinations. Support operational FCI team operational elements,...
| Company | Varo |
|---|---|
| Address | Salt Lake City, UT |
| Category | Accounting/Finance |
| Job type | Full-Time |
| Date Posted | 4 weeks ago See detail |
Financial Crimes Specialist
Varo
Salt Lake City, UT
Review transaction monitoring & surveillance (TMS) alerts, conduct historical transactional reviews, conduct case investigations, and recommend suspicious activity determinations. Support operational FCI team operational elements,...
4 weeks ago seen See more...
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