Related skills
data analysis fraud investigations court_hearings📋 Description
- Research anomalies and analyze data to detect fraud patterns.
- Manage high-volume fraud investigations and cases.
- Document investigations with preliminary and final reports.
- Liaise with law enforcement; attend court hearings as required.
- Collaborate across departments to minimize fraud losses.
- Develop investigative plans, gather facts, and interview sources.
🎯 Requirements
- Bachelor Degree in Banking or related field required
- 2-3 years of experience in payment operations or related role is required.
- Experience with electronic investigations including but not limited to online banking.
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