• SVP , BSA / Fraud

    Bank OZK (Dallas, TX)
    …(QMT) in the pursuit of strengthening, maintaining, and presenting analytics in support of BSA and Fraud initiatives at Bank OZK. + Collaborates with QMT ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA / Fraud Analytics analytical functions and initiatives in support of AML, … more
    Bank OZK (11/14/24)
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