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Financial Crimes Investigator
2 weeks ago
Job Overview:
We are seeking a highly skilled Fraud Analyst to join our team at Teamware Solutions. As a key member of our fraud detection and prevention efforts, you will be responsible for identifying and investigating potential cases of financial crime.
About the Role:
In this role, you will be working closely with our internal and external counterparts to conduct thorough investigations into potential fraud cases. You will analyze data trends and out-of-pattern activities to determine the next course of action. Your expertise in fraud detection and mitigation strategies will be essential in implementing effective solutions to prevent financial crimes.
Key Responsibilities:
- Analyze financial transactions and account activity to identify unusual patterns.
- Conduct in-depth investigations into potential fraud cases, gathering evidence as needed.
- Perform 360 reviews on alerts triggered by threshold violations for various types of fraud.
- Detect and mitigate core banking, payments, and account opening red flags.
- Implement solutions to fraud problems across ATOs, P2P payments, ACH kiting, check kiting, and wire fraud.
- Liaise with internal and external counterparts to perform end-to-end alert reviews from fraud alert generation through to SAR filing.
Requirements:
- 1-4 years of experience in fraud detection and prevention.
- Strong analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Excellent communication and interpersonal skills.
- Knowledge of financial crimes and regulations.
