insideoutcognito t1_jc5hs19 wrote
Reply to comment by TripleBanEvasion in Silicon Valley Bank posted 'financial crimes' senior manager job listing just before closure by carolinaindian02
Preventing them. It's basically the fraud department, again preventing - not committing.
Aoes t1_jc5nwt8 wrote
Depending on what you mean specifically when you say"fraud", that's a very small part to this role and tbh, this role most likely doesn't even touch that part as I don't see transaction monitoring as part of the jd.
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