Financial Crimes Security Specialist
Company: VirtualVocations
Location: Whittier
Posted on: February 1, 2025
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Job Description:
A company is looking for a Financial Crimes - Security
Specialist to join their Trust & Safety team.
Key Responsibilities
Analyze accounts and manage operational processes related to fraud,
AML, and account security
Request and review documentation while communicating with customers
professionally
Collaborate with Compliance, Dev, and IT teams on InfoSec policy
execution and process improvements
Required Qualifications
Experience in AML and fraud investigations and analysis
Familiarity with technical resources for reviews and collaboration
with various teams
Proactive approach to program and process improvements
Understanding of fraud risk typologies associated with
neo-banks
Experience with business intelligence tools for data analysis
(e.g., Looker, Tableau)
Keywords: VirtualVocations, Los Angeles , Financial Crimes Security Specialist, Accounting, Auditing , Whittier, California
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