Sanctions Screening Tuning Specialist

Job description

Includes working within the institution's fraud compliance function to evaluate, calibrate, and improve the fraud detection environment through customer and payment verification, including settlement rules, matching algorithms, thresholds, list management, workflow formation, with special attention to Arabic language names and Latin script writing variations

Requirements

• Experience in the institution's fraud compliance function for evaluating, calibrating, and improving the fraud detection environment
• Experience in verifying customers and payments within settlement rules, matching algorithms, and thresholds
• Experience in managing lists and forming workflows for Arabic language names
• Experience in handling Latin script writing variations in verification processes

Skills