Back to jobsInvestigation and analysis of alerts from the real-time transaction monitoring platform and escalates any suspicious or unusual activity
Report anomalous events observed in transaction behaviour related to fraud and monitoring alerts based on AML factors.
Analysis and preparation of presentations regarding anomalous behaviour observed over time.
Prepare and send SAR (Suspicious Activity Reporting) documents to Compliance for proper handling.
Identify pain points to develop solutions that simplify operational tasks in the processes involved.
Assist in other fraud team processes, if required.
