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1 fraud prevention analyst job at 1 company in Fish Hawk, FL

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Fraud Analyst I
Tampa, Florida, United States
HybridFull Time
GTE Financial
GTE Financial: Member-owned cooperative providing personal and business financial services.
1+ YOEUndergraduate degree or high school diploma/equivalent with 1–3 years of fraud prevention or risk management experience. Knowledge of BSA, USA Patriot Act, FACT Act, federal regulations, AML, and financial privacy laws required.
MasterCard, Office of Foreign Assets Control (OFAC)
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