Customer Master Data & Fraud Risk Rep

The Customer Master & Fraud Risk Rep s responsible for maintaining the integrity of the company's customer master data while identifying and mitigating operational, compliance, and transactional risks.

The role

manages customer onboarding, master data governance, customer due diligence, high-risk transaction reviews, and compliance with company policies and regulatory requirements. This position partners with Sales, Customer Account Services, E-Store Operations, Customer Relations, IT, and Fina…