Top Tech Jobs & Startup Jobs

As a Fraud Investigation Analyst at MyBambu, you will investigate unauthorized transactions, ensure compliance with regulations, manage fraud cases, provide training on fraud prevention, and support customers affected by fraud.

As a Manual Identification Verification Specialist, you will authenticate customer identification documents, ensure compliance with regulations, and maintain accurate data records. You'll communicate with customers for clarification, collaborate with teams to resolve discrepancies, and provide customer support during the verification process, all while adhering to compliance guidelines.

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.