Key Duties / Responsibilities
Assists in the development of fraud detection mechanisms for fraudulent activities on the company platform.
Proactively monitor and review account and transaction data for suspicious activity and possible fraud.
Review, investigate and resolve irregular transactions reported.
Responsible for the regulatory AML CFT suspicious activity process.
Identify business areas requiring increased security controls to protect the company and its end users from future incidents of fraud.
Keep detailed records of suspicious activity, analyze trends, communicate security threats to management and provide recommendations for loss mitigation as required.
Respond to fraud queries across the multiple channels.
Liaise with legal counsels to develop and execute plans for the resolution of fraud cases.
Produce evidence and useful information as requested by law enforcement
Design and implement processes effective for the prevention or minimization of fraud risks.
Maintain record of all investigative operations and results of analysis.
Candidates should possess a B.Sc Degree in Accounting or Finance related course
5 – 7 years’ experience as a Fraud Analyst.
Knowledge of relevant internal policies and SOPs.
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