Required Skills:
1. End-to-End SAR Writing Experience:
- Must have experience handling the full SAR (Suspicious Activity Report) process: gathering documentation, writing the narrative, and completing the SAR form.
2. Investigation Experience:
Should have exposure to both fraud and AML (Anti-Money Laundering) investigations.
3. Industry Experience:
- Background in banking, financial services, payments, or credit card industries.
4. Tech-Savvy:
- Comfortable working with systems, tools, and data for analysis and investigation.
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