Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations
Analyse data and intelligence to identify patterns of suspicious activity and assess risks associated with customer accounts
Develop and implement risk assessment methodologies and strategies to enhance our monitoring and detection capabilities
Collaborate with compliance, legal, and operational teams to ensure adherence to regulatory requirements and internal policies
Prepare detailed investigation reports and present findings to senior management, providing recommendations for action
Design and execute training programs for staff on risk awareness and detection techniques
Stay informed of industry trends, regulatory changes, and emerging risks to continuously enhance the risk management framework
Mentor and support junior risk investigators, fostering a culture of learning and excellence within the team

Requirements

Bachelor’s degree in finance, business, criminal justice, or a related field; advanced degree or certification (e.g., Certified Fraud Examiner, Certified Risk Manager) preferred
5+ years of experience in risk investigation, fraud prevention, or compliance in a financial services environment
Extremely strong analytical skills and at least some experience in SQL
Ability to conduct complex investigations and analysis of financial data
Excellent knowledge of regulatory requirements related to AML, KYC, and fraud prevention
Strong communication and presentation skills, with the ability to convey complex information clearly to stakeholders at all levels
Proven ability to work independently and manage multiple priorities in a fast-paced environment
A proactive mindset with a commitment to continuous improvement and innovation in risk management practices

Benefits

Medical insurance
Dental insurance
Vision insurance
401(k) plan
Short-term and long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation
12 paid days of company holidays

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

risk assessment methodologiesfraud preventioncompliancedata analysisSQLfinancial data analysisinvestigation techniquesrisk management practicestraining program designreport writing

Soft Skills

analytical skillscommunication skillspresentation skillsindependent worktime managementproactive mindsetmentoringcollaborationproblem-solvingadaptability

Certifications

Certified Fraud ExaminerCertified Risk Manager