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2 weeks ago
We are seeking an experienced professional to join our organization as a Senior Fraud Intelligence Investigator. In this critical role, you will play a pivotal part in detecting and preventing internal fraud and financial crime.
Key Responsibilities- Utilize advanced data analytics to analyze complex data sets, identifying subtle patterns and anomalies indicative of potential internal fraud/financial crime.
- Conduct thorough investigations into internal fraud cases, examining scope, impact, and perpetrators.
- Develop and implement strategic solutions to mitigate financial crime risks and ensure regulatory compliance.
- Automate, monitor, and optimize fraud detection systems, contributing to continuous improvement and innovation.
- Prepare formal reports, statements, and briefs for judicial proceedings.
- Collaborate with stakeholders to strengthen fraud prevention strategies.
- Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets.
- Proficiency in Excel and Tableau for data interpretation and reporting.
- Strong writing and communication skills to convey complex insights effectively.
- Ability to assess risk, modify processes, and implement strategic responses to emerging trends.
- Experience building relationships and influencing across teams.
- Tertiary qualifications in law or financial crime (highly desired); certification in CFE or ACAMS (desired).