Fraud Operation Specialist

Job Summary

A company is looking for a Fraud Operation Specialist for a 3+ month contract position.

Key Responsibilities

• Monitor and review exceptions from OFAC matches and violations prevention filters
• Research and analyze potential OFAC matches and violations to prevent loss
• Prepare documentation for regulatory requirements and communicate with bank departments for problem resolution

Required Qualifications

• Experience in fraud operations or a related field
• Knowledge of OFAC regulations and compliance
• Ability to conduct research and analysis of suspect accounts
• Experience with documentation and tracking of potential loss
• Proficiency in process improvement and automation suggestions