Hiring Fraud Investigation and Risk Specialist For leading Bank!!

Description

The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's operations. This role requires a keen analytical mindset and the ability to work collaboratively with various departments to safeguard the bank's assets and reputation.

Responsibilities

• Conduct thorough investigations into suspected fraud cases.
• Analyze transaction data and customer behavior to identify patterns of fraud.
• Collaborate with law enforcement and regulatory agencies as needed.
• Prepare detailed reports of findings and recommend actions to mitigate risks.
• Assist in developing and implementing fraud prevention strategies and policies.
• Stay updated on industry trends and emerging fraud techniques to enhance investigation processes.

Skills and Qualifications

• Bachelor's degree in Finance, Business Administration, Criminal Justice, or related field.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools and software (e.g., Excel, SQL).
• Knowledge of fraud detection methodologies and risk management practices.
• Excellent communication and interpersonal skills.
• Attention to detail and a high level of accuracy in work.