Fraud Investigator
A multinational financial services/banking corporation is currently looking for a Jr Fraud Investigator. We are currently searching for an entry-level Fraud and Anti-Money Laundering Analyst. This role will offer a rewarding opportunity to kick-start your career in the banking sector.
Key responsibilities
- Assist in monitoring transactions and investigate suspicious activities that could lead to financial fraud or money laundering
- Prepare detailed reports of investigations, findings, and regulatory compliance
- Coordinate with internal departments to implement recommended procedures for fraud detection
- Participate in training sessions and workshops
- Stay updated with new fraudulent activities and anti-money laundering methods used by criminals
.
Requirements:
- Bachelor's degree in Finance, Economics, Business, Accounting, or any related fields
- Excellent analytical and problem-solving skills
- Excellent communication skills, both verbal and written.
- Strong attention to detail
- Ability to manage multiple tasks simultaneously and meet deadlines
- Proficiency in Microsoft Office Suite, especially Excel
- Knowledge of AML basics is a plus.
-
Seniority level
Entry level -
Employment type
Contract -
Job function
Finance and Accounting/Auditing -
Industries
Banking, Financial Services, and Investment Banking
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