Job Description
We are hiring Fraud & Investigation Analyst to be outsourced to our client.
Responsibilities- Conduct investigations and reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
- Review accounts and transactions to identify potential fraud and financial crime red flags.
- Liaise with internal stakeholders and external customers to obtain clarification and supporting information on account activities and transactions.
- Compile, document, and present investigation findings and recommendations.
- Support discussions on account strategies to mitigate identified financial crime risks.
- Ensure timely escalation of significant risk issues to the Team Lead.
- Maintain case registers and workload statistics.
- Assist in implementing approved account strategies, including account closures, risk rating adjustments, and monitoring activities.
- Suppo...