التالي
OMB Bank
Full-timeDescriptionFraud AssistantJob SummaryThe Fraud Assistant assists the Fraud team to monitor suspicious and fraudulent activity. The Fraud Assistant will assist in reviewing FinCEN 314(A) and OFAC alerts as well as CTRs. Will assist with dispute tracking and both internal and e
Full-timeDescriptionFraud AssistantJob SummaryThe Fraud Assistant assists the Fraud team to monitor suspicious and fraudulent activity. The Fraud Assistant will assist in reviewing FinCEN 314(A) and OFAC alerts as well as CTRs. Will assist with dispute tracking and both internal and e
