Financial Crime Analyst

4 days ago

Anantapur, Andhra Pradesh, India beBeeFraud Full time ₹ 1,00,00,000 - ₹ 2,00,00,000
Job Title: Financial Crime Analyst

This is an exciting opportunity to join our organization as a skilled and experienced Financial Crime Analyst. As a key member of our team, you will play a critical role in preventing and investigating financial crimes.

About the Role:

You will be responsible for conducting thorough investigations into suspected cases of fraud, analyzing complex data, and presenting findings clearly to stakeholders. Your experience and expertise in UK-specific fraud typologies and regulatory environments will be invaluable in helping us maintain the highest standards of integrity.

Key Responsibilities:
  • Investigate cases of suspected fraud, utilizing your knowledge of UK-specific fraud typologies and regulatory environments.
  • Analyze complex data and present findings clearly to stakeholders, demonstrating strong analytical and communication skills.
  • Work independently and under pressure, managing multiple cases simultaneously while maintaining excellent attention to detail and problem-solving skills.
  • Maintain strong relationships with internal stakeholders, including fraud, compliance, operations, and IT teams, to ensure effective collaboration and information sharing.
Requirements:
  • Proven experience in a fraud investigation or financial crime role within the banking, financial services, or law enforcement sectors.
  • Familiarity with UK fraud prevention databases, case management software, and banking systems.
  • Solid understanding of the UK regulatory environment (FCA, PRA, AML regulations) and fraud-related legislation.
  • Strong analytical and investigative skills, with the ability to interpret complex data and present findings effectively.
  • Excellent problem-solving skills, with a high attention to detail and ability to work under pressure.

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