Credit Card Fraud Attorney for a full-time, on-site secondment with our client in their NYC office or their Wilmington, DE office.
The secondment duration is for 3 – 4 months, starting as soon as possible and lasting through the end of January 2019. The secondee will be covering personnel from the client’s in-house legal team who will be on parental leave.
The secondee will be responsible for:
- Providing legal advice to the client Credit Card Services business units regarding compliance, specifically compliance with the Bank Secrecy Act and Anti-Money Laundering laws; i.e. Customer Identification Program ("CIP") and SAR reporting.
- Providing legal advice to the Card Services Anti Money Laundering Working Group, including serving as the Card legal representative at the monthly Card AML Working Group Meeting.
- Work with the business to review and update Fraud procedures and policies.
- Review Adverse Action recommendations for the closure of accounts engaged in transactional activity that pose an undue risk to the business.
- Provide legal support for the review of employee accounts that may be engaged in fraudulent or suspicious activity
- Review subpoena requests from law enforcement entities and others for Card employees to offer testimony and produce documents in support of litigation.
