Fraud Detection Specialist

SUMMARY:
Required Knowledge and Experience Five (5) years financial crime risk management experience, with a

POSITION INFO:

Required Knowledge and Experience     Five (5) years financial crime risk management experience, with a specific focus on detection and analytics

Financial services experience

Basic knowledge of the laws of Criminal Procedure and Evidence gathering;

Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation;

General business comprehension and acumen;

Analytical skill to navigate analytic tools such as ACL, IDEA, IBM, Qlikview etc.;

Advanced investigative interviewing skills;

Report writing;

Problem analysis;

Advanced communication skills (written and verbal);

Presentation skills;

customer centricity framework. Maintain a high level of service to customers (internal and external) according to the service standards as set by the companyvant for this position

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