Financial Crime Officer
Shell Energy Operations Pty Ltd(3 days ago)
About this role
A Financial Crime Officer at Angle Auto Finance manages operational risks related to financial crime within the customer application process. The role involves assessing applications for fraud indicators and ensuring compliance with policies, collaborating with internal teams. It focuses on fraud prevention and maintaining accurate records to protect the company's portfolio.
Required Skills
- Financial Crime
- Application Review
- Fraud Detection
- Customer Service
- Risk Management
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