Financial Crime Prevention Specialist
16 hours ago
This role involves minimizing financial losses for an organization by identifying and preventing fraudulent activities.
The successful candidate will be responsible for:
- Monitoring fraud detection systems to identify potential cases
- Taking prompt action to minimize or prevent fraud loss
- Investigating fraud incidents and implementing recovery actions
- Liaising with customers to address their concerns and protect the organization's interests
- Maintaining accurate records of all activities in line with organizational expectations
To excel in this role, you should possess:
- Experience in a related field, such as banking operations
- Strong time management skills and ability to meet deadlines
- Knowledge of relevant legislation and regulations, including AML/CTF Act and Privacy Act
- Understanding of organizational products, processes, and procedures
- Excellent communication and interpersonal skills
Benefits of this Role:
You will have the opportunity to work on challenging projects, develop your skills, and contribute to the organization's success.
What We're Looking For:
A dedicated professional with a strong passion for preventing financial crimes and protecting our customers' interests.
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