Financial Crimes Specialist
3 days ago
Key Position Overview
As a specialist in Financial Crime Investigation, you will play a pivotal role in safeguarding our organisation and members from financial crime. You will investigate suspicious activities, scrutinise data for emerging threats, and collaborate with senior team members to support complex cases.
Main Responsibilities
- Assess and investigate reports of suspicious matters, internal referrals, and external escalations related to financial crime.
- Review daily forensic reports, fraud detection scenarios, and system-generated alerts.
- Detect patterns, anomalies, and emerging threats using data-driven insights.
- Collaborate on complex investigations, including evidence gathering and stakeholder engagement.
Required Skills and Qualifications
- Experience in the financial services sector, with a thorough understanding of financial crime risks.
- Skilled in investigations, evidence collection, and case analysis.
- Strong analytical and problem-solving abilities, with a keen eye for identifying patterns and anomalies.
- Effective communication skills with excellent written and verbal presentation capabilities.
Fundraising is not required for this position
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