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 will support the processing for all bank transaction channels, ensure smooth operations, collaborate with internal teams, identify process improvements, handle inquiries, verify accounts, and ensure compliance with regulations.