- AML Operations Analyst
- Anti-Fraud Operations Analyst
- Anti-Money Laundering Operations Analyst
- Fraud Operations Manager
- Conduct field surveillance to gather case-related information.
- Create and maintain logs, records, or databases of information about fraudulent activity.
- Evaluate business operations to identify risk areas for fraud.
- Research or evaluate new technologies for use in fraud detection systems.
- Inform individuals or organizations of status or findings.
- Advise others on business or operational matters.
- Assess risks to business operations.
- Develop business or financial information systems.
- Document information related to legal proceedings.
- Maintain data in information systems or databases.