Financial Crime Analyst ID-11410
Job Title: Financial Crime Analyst
Description:
- Avoid financial loss and protect customers from fraudulent activities.
- Analyze data to identify trends, patterns, and anomalies that could indicate fraud.
- Conduct in-depth investigations to confirm or clear potential fraud cases.
- Evaluate evidence to validate customer identity and detect violations of anti-fraud policies.
- Research and analyze emerging trends related to financial crime and develop strategies to mitigate risks.
Responsibilities
- Collaborate with internal teams to establish and implement policies and procedures designed to prevent financial crime.
- Investigate and respond to suspicious activity reports and escalations.
- Develop and maintain knowledge of industry-leading practices and regulatory requirements related to financial crime prevention.
- Participate in the development and implementation of training programs for employees on financial crime awareness and prevention.
Schedule: This role requires flexibility, including working nights, weekends, and holidays. Availability to work a variety of shifts is required.
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