Corporate Fraud Investigation & Risk Analyst
Recruit Express
Responsibilities Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. Review account / transactions to establish any red flags on fraud and financial crime risks. Liaise with internal stakeholders and external customers to obtain clarification and corroboration on account / transactions. Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified. Ensure timely reporting and escalation of significant risk issues to Team Lead. Assist to maintain case register and statistics to track team’s workload. Assist to check on approved account strategy implementation Perform any ad hoc tasks assigned by Team Lead #J-18808-Ljbffr Recruit Express
Vacancy posted 3 days ago
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