- Extensive knowledge of current fraud issues and trends.
- Prepare and send SAR to the regulatory compliance manager prior to filing.
- Investigates suspicious activities arising from account surveillance and branch escalations.
- Sound knowledge of regulatory requirements related to fraud detection and investigation.
- Analyze and investigate complex fraud cases, including account takeover, dispute fraud and identity theft.
- Adept at monitoring and reviewing institutional transactions and reconciling customer accounts to identify fraud.
- Have a track record in risk assessment, data analysis and fraud detection.
- Conduct objective, thorough, and timely investigations into allegations of fraud.
- Works closely with internal groups to ensure understanding of SAR and investigate requirements.
- Review and update the code of conduct and company Policies.
- Conduct detailed investigation into suspicious activity and draft SAR when risk cannot be mitigated.
- Identifies fraud patterns and anomalies through analysis of large quantities of data.
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