Fraud Analytics & Investigation Officer

acemoneytransfer; Lahore; On-site; PKR 900,000 - 1,200,000; Full time

Job summary

acemoneytransfer is seeking a Fin-Crime Investigation & Reporting Officer to handle data analytics and case management. The role focuses on monitoring transactions, analyzing data for fraudulent activity, and maintaining records to support compliance actions.

Responsibilities include investigating suspected fraud, drafting SARs, and supporting fraud prevention strategies. You will collaborate with other departments and present weekly Excel-based analytics to the Compliance Lead.

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.

Job description

acemoneytransfer is seeking a Fin-Crime Investigation & Reporting Officer to handle data analytics and case management. The role focuses on monitoring transactions, analyzing data for fraudulent activity, and maintaining records to support compliance actions.

Responsibilities include investigating suspected fraud, drafting SARs, and supporting fraud prevention strategies. You will collaborate with other departments and present weekly Excel-based analytics to the Compliance Lead.