Fin-Crime Investigation & Reporting Officer

Pakistan·Lahoremid

OtherOfficer

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Quick Summary

Key Responsibilities

Monitor and analyze transactions for potentially fraudulent activity using strong analytical skills. Conduct thorough investigations of suspected fraudulent transactions and prepare reports.

Technical Tools

OtherOfficer

Job Description

As a Fin-Crime Investigation & Reporting Officer y will be responsible for data handling and analytics, with a strong focus on case management and investigations. The role involves monitoring transactions, analyzing data for potentially fraudulent activity, and maintaining accurate records to support appropriate compliance actions.
Responsibilities:

Monitor and analyze transactions for potentially fraudulent activity using strong analytical skills.
Conduct thorough investigations of suspected fraudulent transactions and prepare reports.
Identification of suspicious AML activities, drafting and timely submission of SARs to the regulator.
Assist Team in implementing fraud detection and prevention strategies.
Collaborate with other departments to ensure a cohesive approach to fraud prevention.
Stay updated on the latest trends and developments in fraud prevention and detection.
Respond promptly to fraud alerts and assist the team in taking appropriate action to mitigate risks.
Prepare data based on MS Excel reports on a weekly basis and present analytical findings to Compliance Lead.