Key Responsibilities
• Conduct investigations into suspected suspicious activities, review documents and financial records and to make recommendations on account relationships
• Maintain accurate records of investigations and report findings
• Obtain all necessary documentation to complete the client file and report findings to stakeholders
• Keep up to date with the latest scam trends and techniques to ensure that investigation and assessments made remain effective
• Adhoc projects
Job Requirement:
• Bachelor’s degree in business or a related field
• 2 years of work experience in an investigations role, preferably in a law enforcement or financial institution setting
• Excellent communication skills, particularly in writing
• Possesses an inquisitive and curious mind, and is proactive to think of next steps
• Ability to work well independently and as a team
• Ability to multi-task, analyse and be attentive to details
• Proficient in MS Word, Excel, Powerpoint
