Project Manager(Fraud & AML)

Artech LLC

Charolotte, NC

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JOB DETAILS

SALARY

$30–$34 Per Hour

SKILLS

Banking Operations, Banking Services, Call Center Management, Call Center Operations, Communication Skills, Cross-Functional, Customer Experience, Data Quality, Documentation, Emerging Technology, Error Handling, Fraud Investigation, Leadership, Microsoft Excel, Microsoft Word, Operations Processes, Presentation/Verbal Skills, Product/Service Launch, Profit & Loss, Project/Program Management, Quality Assurance Methodology, Risk, Team Lead/Manager, Technical Operations, Test Automation, Test Requirements, Time Management, Writing Skills

LOCATION

Charolotte, NC

POSTED

22 days ago

Request ID: 96473 -1
Title: Project Manager(Fraud & AML)
Location : Charolotte NC
Duration: 6+ Months
Salary Range: $40- $44 an hour on W2 or C2C

Job Description:
Job Description:
" Worked in diverse and challenging environments to drive growth, customer experience, and profitability.
" Ability to manage and lead across highly cross-functional teams.
" Excellent communication skills with the ability to interact with and understand technical subjects and emerging technologies.

Required Skills & Experience Experience managing call center or operations with Banking Risk /Fraud expereince
" Drive consistency and auditability in fraud operations through clear process documentation and
" automated controls.
" Automate fraud workflows (investigation queues, exception handling, reporting) to reduce cycle time and operational risk.
" Design and implement automated checks and alerts so high-risk patterns are flagged without manual review.
" Partner with engineering to document requirements, test automation, and roll out QA practices for fraud systems.
" Collaborate with operations and technical teams to enhance system performance and data integrity.

Essential skills of the position:

Excellent verbal and written communication skills
Proficient in Client Office-Word and Excel.
Experience in making quick, high quality decisions on complex issues
Good logical reasoning
Good understanding of banking or cards principles and operations
Ability to work with concepts and with minimal assistance
Ability to work equally well independently and within a team
Excellent time management skills
Experience working on discrete, time sensitive projects

"Responsibile to review potential fraudulent transactions & activites, identify red flags & mitigate fraud.
Provide SME support for fraud detection processes
Conduct Process training for new batches and regular refresher sessions for the team
Accurate reporting of MIS

Keyword:
Skills: Knowledge of Anti-Money Laundering

Appreciate your quick response and please feel free to reach me out for any query you may have.

Thanks

Project Manager(Fraud & AML)

Artech LLC

Charolotte, NC

About the Company

Artech LLC

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