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Job Overview

As a Financial Crime Investigator, you will be responsible for conducting thorough investigations into financial crime cases, analyzing data, and coordinating with internal departments and external authorities to ensure effective case handling.

Key Responsibilities:

  • Investigate complex financial crime cases using analytical skills and expertise in fraud typologies
  • Prepare detailed investigation reports highlighting key findings and recommendations
  • Coordinate with stakeholders to gather information and evidence

Requirements

To succeed in this role, you will need:

  • A degree in a relevant field, such as accounting or law, with 3-5 years of experience in fraud investigation or a related field
  • Strong knowledge of financial systems and processes, as well as regulatory requirements
  • Excellent communication and documentation skills
  • Ability to work independently and collaboratively as part of a team

Working Conditions

This is a challenging role that requires travel to various locations for on-site investigations. You must be willing to adapt to changing circumstances and prioritize tasks effectively.