Dannei t1_jc5we8n wrote on March 14, 2023 at 7:32 AM Reply to comment by TealPotato in Silicon Valley Bank posted 'financial crimes' senior manager job listing just before closure by carolinaindian02 Does a US bank even need to be issuing credit cards to need to do that these days? Regulations in other western countries for SVB's business clients and transfers of the size they regularly see would require a sizeable fraud department. Permalink Parent 15
Dannei t1_jc5we8n wrote
Reply to comment by TealPotato in Silicon Valley Bank posted 'financial crimes' senior manager job listing just before closure by carolinaindian02
Does a US bank even need to be issuing credit cards to need to do that these days? Regulations in other western countries for SVB's business clients and transfers of the size they regularly see would require a sizeable fraud department.