Financial Crimes Business Strategy Specialist
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • United States
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Salary
💰 $91,000 - $136,240 per year
About the role
- Manage a portfolio of one or more fraud supported business lines while generating multifaceted insights
- Partners with senior leadership to implement countermeasures in accordance with strategic goals
- Supports project development and provides risk identification and support the development of business insight for the project
- Ensures Fraud policy/process alignment & implementation for both fraud and supported business lines
Requirements
- Bachelor's degree in a related discipline
- 3-5 years of work experience in a related capacity
- Experience in fraud management preferred
- Proficient with Microsoft Office applications; Advanced Excel preferred
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud managementrisk identificationbusiness insight developmentMicrosoft OfficeAdvanced Excel
Soft skills
project developmentstrategic partnershipimplementationalignment