Fin-Crime Investigation & Reporting Officer
ACE Money Transfer
Date: 9 hours ago
City: Lahore
Contract type: Full time
Job Description
As a Fin-Crime Investigation & Reporting Officer y will be responsible for data handling and analytics, with a strong focus on case management and investigations. The role involves monitoring transactions, analyzing data for potentially fraudulent activity, and maintaining accurate records to support appropriate compliance actions.
Responsibilities:
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As a Fin-Crime Investigation & Reporting Officer y will be responsible for data handling and analytics, with a strong focus on case management and investigations. The role involves monitoring transactions, analyzing data for potentially fraudulent activity, and maintaining accurate records to support appropriate compliance actions.
Responsibilities:
- Monitor and analyze transactions for potentially fraudulent activity using strong analytical skills
- Conduct thorough investigations of suspected fraudulent transactions and prepare reports
- Identification of suspicious AML activities, drafting and timely submission of SARs to the regulator
- Assist Team in implementing fraud detection and prevention strategies
- Collaborate with other departments to ensure a cohesive approach to fraud prevention
- Stay updated on the latest trends and developments in fraud prevention and detection
- Respond promptly to fraud alerts and assist the team in taking appropriate action to mitigate risks
- Prepare data based on MS Excel reports on a weekly basis and present analytical findings to Compliance Lead
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