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Financial Crime Prevention Specialist
1 week ago
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.
We work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Responsibilities- Suspicious Transaction Assessment: Independently assess detected suspicious transactions and determine if they are fraudulent.
- Victim Identification: Identify potential victims from money mules / fraudsters by asking the correct and appropriate questions via phone.
- Fraud Prevention Advice: Convince and persuade identified victims to act on your fraud prevention advice.
- Fraud Pattern Analysis: Analyze fraud patterns and trends, and suggest improvements to the detection and prevention processes.
- Record Keeping: Maintain accurate records and provide support in the preparation of reports.
- Collaboration: Collaborate with stakeholders to implement new fraud detection and prevention measures.
- Shift Work: Work in shifts.
- Training and Development: Participate in training and development activities to enhance skills and knowledge.
- Team Commitment: Demonstrate flexibility and a strong commitment to the team by being available for rotational shifts, including weekends, to ensure seamless coverage and responsiveness to fraud incidents.