Fraud Surveillance Expert

Department

GR&RS

Job Description

1. Fraud Surveillance Expert:

• Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products.
• Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud.
• Investigate fraud incidents, conduct root cause analysis, and recommend remedial actions to mitigate fraud risks.
• Collaborate with fraud prevention teams, law enforcement agencies, and industry partners to share intelligence and enhance detection capabilities.
• Stay informed about emerging fraud trends, tactics, and technologies to adapt surveillance strategies accordingly.
• Develop and deliver training programs to educate staff on fraud prevention techniques and red flags.
• ACAMS or CAMS certification, and a minimum of 8-10 years of experience in fraud surveillance or financial crime investigations required.
• Experience in anti-financial crime model remediation and validation is desirable.

Open Positions

1

Mandatory Skills

Anti Money Laundering, Fraud Investigation, Fraud Detection, Fraud Prevention, Fraud Monitoring, Fraud Management

Education Qualification

ACAMS and CAMS Certification

Experience

8 to 10 Years