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Lead and manage fraud, access, and compliance risk projects effectively.
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Design, implement, and oversee risk management frameworks and controls across various business units.
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Identify and mitigate emerging risks proactively.
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Incident & Escalation Management:
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Investigate, manage, and resolve high-impact incidents and escalations related to suspected fraud and abuse.
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Act as the centralized point for abuse-related issues internally.
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Ensure adherence to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
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Enhance policies and procedures to meet evolving regulatory requirements.
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Ensure timely and accurate filing of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other regulatory filings as required by authorities.
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Oversee transaction monitoring and screening processes to detect and report
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suspicious activities effectively.
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