Conduct in-depth investigations of high-risk cases (fraud, money laundering)
Analyze data to identify suspicious activity patterns and risks
Develop and implement risk assessment methodologies to enhance monitoring
Collaborate with compliance, legal, and operations to ensure regulatory adherence
Prepare investigation reports and present findings to senior management
Design and deliver training on risk awareness and detection

🎯 Requirements

Bachelor’s degree in finance, business, criminal justice, or related field
5+ years in risk investigation, fraud prevention, or compliance
Strong analytical skills and some SQL experience
Ability to conduct complex investigations and analyze financial data
Excellent knowledge of AML, KYC, and fraud prevention
Strong communication and presentation skills

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