Fraud Monitoring & Investigation Specialist

Role Overview: You will be responsible for assessing, investigating, and mitigating high-risk activities impacting financial security and regulatory compliance as a Fraud Monitoring & Investigation Specialist. Your role will involve proactive monitoring, detailed case analysis, and collaboration with cross-functional teams to enhance risk controls and prevention frameworks. Key Responsibilities: - Review and investigate suspicious transactions, high-risk account activities, fraud alerts, and potential security breaches. - Manage end-to-end case handling through the investigation platform, ensuring timely and accurate resolution. - Partner with banking partners, compliance units, operations teams, and external stakeholders to resolve escalated cases. - Adhere to AML standards, regulatory requirements, and internal audit expectations throughout all investigative processes. - Recommend enhancements to fraud detection rules, workflows, and control mechanisms to strengthen risk resilience. - Maintain precise documentation and deliver clear investigation summaries and risk reports to support audits and leadership reviews. - Support continuous improvement initiatives across fraud prevention, detection, and escalation practices. Qualification Required: - Experience in Fraud Monitoring & Detection, Fraud Investigations, Suspicious Activity Review, AML Compliance, Risk Mitigation, Case Management, Transaction Analysis, Account Takeover Prevention, Policy Adherence, Reporting & Documentation. Additional Details: The company may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist the recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact the company.,