Crime Investigator
12 hours ago
Job Description:
We are seeking an experienced Financial Crimes Investigation Analyst to join our team. The successful candidate will be responsible for investigating suspicious activities, analysing data for emerging threats, and supporting complex cases with senior team members.
Key Responsibilities
- Investigate and assess suspicious matter reports, internal referrals, and external escalations related to financial crime.
- Perform daily reviews of forensic reports, fraud detection scenarios, and system-generated alerts.
- Identify patterns, anomalies, and emerging threats using data-driven insights.
- Support the delivery of financial crime training and awareness programs across the business.
About You
- You must have excellent communication and interpersonal skills.
- Strong analytical and problem-solving abilities are essential, with a keen eye for patterns and anomalies.
- You should be a confident communicator with excellent written and verbal presentation skills.
- Able to manage stakeholders and influence change across teams.
About Us
We value diverse thinking, cultures, perspectives, backgrounds, and abilities.
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