Treliant’s Global Financial Crimes Compliance service line has an immediate opportunity available for a project-based employee with consumer identification and fraud prevention experience. The following duties/skill are required:
Required Experience:
5+ years’ experience in a financial services environment within two or more of the following customer identification and fraud prevention areas:
Establishment and maintenance of enterprise customer information “golden source”.
Handling and management of customer identification exceptions.
Deep experience in identification and prevention of multiple types of first-party and third-party fraud, including identity theft, synthetic identities, and fraud rings.
Desired Experience:
Capability Requirements:
At Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on-line www.treliant.com and follow us on LinkedIn.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.
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