Financial Crime Investigator
5 days ago
Fraud Investigator
About the RoleWe are seeking a skilled Fraud Investigator to join our Case Management & Customer Resolutions Team. As a key member of the team, you will play a crucial role in protecting the bank and our customers from financial threats.
Key Responsibilities- Conduct in-depth fraud investigations to identify and prevent financial crimes.
- Collaborate with government agencies and internal stakeholders to share knowledge and best practices.
- Develop and implement strategies to enhance fraud detection and prevention processes.
To succeed in this role, you will need:
- Proven experience in financial crime investigation and analysis.
- Excellent analytical and problem-solving skills.
- Able to work effectively in a fast-paced environment and meet deadlines.
- Strong communication and interpersonal skills.
We offer a dynamic and inclusive work environment that fosters growth and development. Our benefits package includes:
- A competitive salary and bonus structure.
- A comprehensive training program to support your career advancement.
- A flexible work arrangement to balance work and personal life.
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