ACE Money Transfer
Fin-Crime Investigation & Reporting Officer
Lahore, Punjab, Pakistan - Full Time
Job Description
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.
