Job Description

• Having a real-time understanding of the threat landscape related to the bank's financial services offerings.
• Familiarity with the bank's existing capabilities in fraud detection and strengths/ weaknesses.
• Investigate daily any potentially fraudulent transactions.
• Assist in performing multijurisdictional investigations across states or international lines.
• Become familiar with data driven process and effectively use of data analytics and statistical techniques for financial investigation purposes.
• Maintain relationships with other stakeholders and possibly prosecutorial agencies and regulators.
• Real-time oversight and coverage of the bank's operations (where possible).
• In case of a suspected incident, a detailed incident review has to be performed which requires a multidisciplinary approach and coordination with multiple teams.
• Attend emerging risk trainings and conferences in order to understand, manage and mitigate new risks being faced by their business verticals.

• Escalate identified concerns when certain risk events are detected as per bank policies.

Job Tags

Similar Jobs