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Account takeover ACH Fraud Tastytrade Operations Chicago Chicago, USA

Head of Fraud Risk

tastytrade·4 weeks ago

4 weeks agoSalary: 195K - 250KChicago, USA Onsite Full Time Operations Jobs by tastytrade

Onsite · Chicago · Required

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Account Takeover Ach Fraud Aml Bsa Budget Management Cross-Functional Collaboration Escalation Management Fincen Regulations Finra Finra Rule 3110 Finra Rule 3310 First-Party Fraud Fraud Analytics Fraud Investigation Fraud Risk Kpi Kpi Definition Nacha Nacha Ach Rules Net Capital Rules Payments Reporting Sar Filing Sec Rule 15c3-1 Sec Rule 15c3-3 Team Leadership Vendor Management

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