Fraud Analyst (Remote, AML/KYC Focus)
Vault Credit Corporation
Vault Credit Corporation is seeking a Fraud Analyst to protect the company from fraud losses by verifying customer data, documents, and premises. The role blends remote inspections with third-party reviews, identity forensics, and AML/KYC compliance support.
Responsibilities include reviewing high-risk files, conducting document checks, coordinating with inspection providers, preparing FINTRAC reports, and training staff on fraud best practices.
#J-18808-LjbffrVacancy posted more than 2 months ago
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