What the posting requires
- Required
- Fraud detection systems
- Analytical skills
- Case management systems
- Data analysis
- Credit decisioning systems
- Pattern recognition
- Policy changes
- Rule changes
- Bachelor's degree
- Preferred
- Payments products
- BSA/AML
- Treasury products
- Regulatory compliance
- ACH
- Wires
These tags are our reading of the posting. They can miss something; the original posting is the reference.