Fraud Investigation Associate

Responsibilities

• Conducting compliance audits and reviews to confirm adherence to regulatory requirements

• Implementing compliance programs and frameworks to mitigate risks for clients

• Analyzing data to identify patterns and inform risk assessments and compliance strategies

• Supporting the development and maintenance of regulatory compliance programs

• Collaborating with team members to navigate complex regulatory landscapes and enhance internal controls

• Monitoring transactions to prevent financial crimes and validate compliance with standards

• Providing guidance on compliance strategies and regulatory reporting requirements

• Applying business ethics and professional standards to uphold the firm's code of conduct

• Gathering information from diverse sources to discern patterns and inform compliance decisions

• Participating in compliance training and development to enhance personal growth and team success

• Investigating and analyzing suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.

• Conducting investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.

• Identifying and managing fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

What You Must Have

• At least a Bachelor's degree

• At least 2 to 3 years of experience

• Oral and written proficiency in English required

• Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.

• Investigation of Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud cases.

• Identification and management of fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.