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Financial Crime Analyst ID- 10267

Job Title: Financial Crime Analyst

Description:

  • Avoid financial loss and protect customers from fraudulent activities.
  • Analyze data to identify trends, patterns, and anomalies that could indicate fraud.
  • Conduct in-depth investigations to confirm or clear potential fraud cases.
  • Evaluate evidence to validate customer identity and detect violations of anti-fraud policies.
  • Research and analyze emerging trends related to financial crime and develop strategies to mitigate risks.
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Responsibilities

  • Collaborate with internal teams to establish and implement policies and procedures designed to prevent financial crime.
  • Investigate and respond to suspicious activity reports and escalations.
  • Develop and maintain knowledge of industry-leading practices and regulatory requirements related to financial crime prevention.
  • Participate in the development and implementation of training programs for employees on financial crime awareness and prevention.

Schedule: This role requires flexibility, including working nights, weekends, and holidays. Availability to work a variety of shifts is required.

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