Bilingual Fraud Officer
Core
Investigate financial crime exposures, assess threats, and report on activities indicating fraud risk to ensure compliance and support loss prevention.
Role type
Fraud Officer (Financial Services)
Builds
Incident reports, case files, and fraud prevention insights
Domain
Financial Services / Fraud Detection
Deliverable
client delivery
Required skills
Fraud investigation, risk assessment, financial crime monitoring, SQL, Microsoft Office, data analysis, evidence collection, process improvement
Preferred skills
Knowledge of online payment vulnerabilities, fraud monitoring tools
Responsibilities
Monitor and analyze detection system data to evaluate and determine required actions; Document actions and information to develop and maintain account/case files; Gather and format data into regular and ad-hoc reports and dashboards; Provide input and develop recommendations for process and customer service improvements; Stay abreast of financial crimes risk trends, regulations, and compliance standards; Execute routine tasks such as service requests and transactions within service level agreements; Provide notification and instructions to internal/external stakeholders regarding incidents.
