Fin-Crime Investigation & Reporting Officer
- ACE Money Transfer
- Lahore, Pakistan
- PKR 1,500,000 – PKR 2,500,000
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.
Skills
- AML Compliance
- Suspicious Activity Report (SAR) Filing
- Fraud investigation
- Transaction Monitoring
- Data Analysis
- MS Excel
- Regulatory Reporting
