Are you detail-oriented with a passion for identifying patterns and solving complex problems? We are looking for a dedicated and analytical Transaction Monitoring Specialist to join our team.
In this role, you will monitor transaction data, investigate suspicious activities, and collaborate with internal and external stakeholders to ensure the integrity of financial transactions. If you have a strong understanding of financial crime prevention, fraud detection tools, and compliance regulations, this could be the perfect opportunity for you!
Your key tasks and responsibilities are:
- Monitor and Analyse Transactions:
Continuously review transaction data and account activities for signs of fraud, using detection tools and identifying suspicious patterns
- Investigate suspicious Activity:
Investigate flagged transactions and customer accounts, verifying potentially fraudulent actions and escalating high-risk cases to senior analysts.
- Report and Document Findings:
Maintain detailed records of investigations, report suspicious activities to the appropriate teams, and provide regular updates on fraud trends.
- Collaborate with Stakeholders:
Communicate with customers, internal teams, and external parties (e.g., law enforcement) to resolve fraud cases and implement security measures.
- Assist in financial crime Prevention:
Support the development of prevention strategies, stay updated on emerging threats, and provide input to improve detection systems and processes.
