Fraud Investigator(AML)

Roles and Responsibilities

• Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.
• Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
• Prepare regulatory and investigative reports (SARs).
• Identify fraud trends and communicate observations to management..
• Identify internal procedural violations and recommend actions to mitigate reoccurrence
• Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.
• Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention.
• Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews