As a Digital Compliance and Fraud Investigator, you will analyze accounts for anti-money laundering and counter-terrorist financing. Your responsibilities include conducting fraud analyses, performing digital forensics, overseeing transaction monitoring, managing suspicious activities, and ensuring compliance with financial regulations.

The Virtual Bank Operations Specialist is responsible for supporting bank transaction channels, verifying processes and applications, resolving escalated inquiries, collaborating with accounting teams, and ensuring compliance with banking regulations. This role includes improving operational efficiency through reporting and data analysis.