Fraud SMENew

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Qualifications: • 12 years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus. • Bachelor''s or master''s degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus. • Experience with Actimize solutions or similar financial crime and risk management platforms. • Proficiency in presentation …