Fraud Officer 24/7
Core
Protect the organization and clients from financial crimes including fraud, money laundering, and terrorism financing through 24/7 monitoring and rapid response to suspicious activities.
Role type
Fraud Officer (Financial Crime)
Builds
Continuous surveillance and rapid response mechanisms for suspicious financial activities
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Deliverable
client delivery
Required skills
Financial systems knowledge, data analysis, regulatory compliance awareness, attention to detail, sense of urgency
Preferred skills
Knowledge of emerging threats, proactive problem-solving, process optimization
Technologies
Microsoft Office tools
Responsibilities
Monitor financial activities 24/7 for irregularities, collaborate with legal and operational teams, support development of preventive measures, perform KYC analysis
Seniority
Junior to Mid-level (1-3 years experience)