Manager Transaction Monitoring Detection You are a curious and enthusiastic individual with a true passion for data... and really make a difference See yourself in our team Financial Crime Compliance Detection (FCCD) is part of the Financial...
with a collaborative culture Clear career growth and development pathways Do work that matters Reporting to the Executive Manager... Financial Crime Compliance Detection, you will lead scenario and business requirement reviews of technology changes that impact...
. On average, Satori saves each client more than $5 million every year through reduced fraud, error detection and efficiency gains..., duplicate-payment leakage, conflict-of-interest risks, credit card spend and more across the entire transaction spectrum...