Job Title: Fraud Intelligence Specialist
Description:
We are seeking a highly skilled Fraud Intelligence Specialist to join our team. The successful candidate will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers.
* The ideal candidate will have 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organized crime.
* A solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations is essential.
Key Responsibilities:
1. Conduct thorough investigations into high-risk transactions and customer accounts.
2. Identify emerging ML/TF typologies across various products and services.
Requirements:
To succeed in this role, you will need:
* Strong analytical and problem-solving skills.
* A proven track record of successfully leading complex investigations.
* A deep understanding of AML and fraud regulations.