Analyst - Fraud Investigation

Job Description

Conduct high-profile, complex fraud investigations. Maintain a portfolio of cases in a fast-paced environment. Multitask investigations with client follow-up. Complete casework within defined regulatory guidelines. Exercise sound judgment and decision-making regarding risk and fraud issues. Manage case workloads and additional daily responsibilities effectively. Requirements: 3+ years of professional experience in a fraud, compliance, or risk environment in the financial services industry. Excellent Verbal Written Communication Skills Good Presentation Skills Proven expertise in financial investigations with strong analytical ability. Strict adherence to regulatory guidance regarding Suspicious Activity Report (SAR) filings. Demonstrated skills in individual case/workload management. Nice-to-haves: Experience from Voice / Semi-Voice background with excellent track record. Experience in ACH and Check fraud investigations. Ability to analyze issues and develop problem-solving methodologies with minimal guidance. Strong time management skills with a risk-based approach. Strong interpersonal, influencing, and facilitation skills. Ability to work independently and collaboratively with team members and internal business units. Exceptional clients focus and relationship-building skills. Degree / Post Graduate preferred. Process Requirement: Valid Passport Wiling to work in Flexible Shifts (Including Night Shifts) Analyst- Fraud Investigations