Fraud Investigation Associate

Responsibilities:

• Conducting compliance audits and reviews to confirm adherence to regulatory requirements
• Implementing compliance programs and frameworks to mitigate risks for clients
• Analyzing data to identify patterns and inform risk assessments and compliance strategies
• Supporting the development and maintenance of regulatory compliance programs
• Collaborating with team members to navigate complex regulatory landscapes and enhance internal controls
• Monitoring transactions to prevent financial crimes and validate compliance with standards
• Providing guidance on compliance strategies and regulatory reporting requirements
• Applying business ethics and professional standards to uphold the firm's code of conduct
• Gathering information from diverse sources to discern patterns and inform compliance decisions
• Participating in compliance training and development to enhance personal growth and team success
• Investigating and analyzing suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• Conducting investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identifying and managing fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

Qualifications:

• At least a Bachelor's degree
• At least 2 years of experience of end to end fraud investigation.
• Oral and written proficiency in English required
• Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• Investigation of Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud cases.
• Identification and management of fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

What Sets You Apart

• Comfortable with a full onsite setup and has flexibility to support rotational schedules, including weekends and holidays work
• Demonstrating proficiency in compliance and governance frameworks
• Utilizing data analysis and interpretation for risk assessment
• Engaging in compliance program implementation and maintenance