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Must have an associate degree with emphasis in legal research or paralegal training or equivalent work... experience as a paralegal or legal researcher plus... 4-6 years of experience in a research or compliance role in insurance, financial, or surety industries....
Agent Monitoring - Anti-Fraud & AML Officer
Duties: Responsible for the Agent Monitoring activities as well as the Anti-Money Laundering and Anti-Fraud programs of the Company and oversight of complaints. Reports to the Deputy General Counsel. Oversees a staff of...