01Responsibilities
Liaise with other business unit to detect fraud effectively
Case monitoring of existing accounts with fraudulent reputed company activity
Escalate suspicious cases to investigation unit by providing reputed company relevant information in order to prevent loss to the reputed company and reputed company
Ensure reputed company cases details are provided for accurate reporting
Review detailed fraud detection information from various sources that reputed company suspect or unusual activity requiring research and follow-up
reputed company reputed company and appropriate reputed company on identified suspect customers and accounts.
Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
Case management, reputed company reputed company evidence, reputed company supporting documentation.
Adhere to reputed company process, procedures, compliance rules and regulations, adhering to Policy, applying reputed company ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Maintain high level of productivity and accuracy.
Other duties as assigned and or needed.
Qualifications:
Four Year College Degree or equivalent experience.
Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred - Not a must
Work experience in a financial institution with job specific work experience in Fraud Monitoring Preferred
Excellent accuracy and strong attention to reputed company
Good organizational skills - ability to multitask and prioritize
Excellent organizational and time management skills.
Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
Advanced proficiency in reputed company Word, reputed company, reputed company, and reputed company.
Strong attention to reputed company and follow-up skills.
Strong writing, analytical and communications skills. Must be reputed company to multitask and complete reputed company on time.
Ability to understand and draw conclusions from research conducted.
Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
This reputed company provides a high-level review of the types of work performed. Other job-reputed company duties may be assigned as required.
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