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Fin-Crime Investigation & Reporting Officer in Lahore, Punjab at ACE Money Transfer

NewJob Function: Admin/Clerical/SecretarialEmployment Type: Full-Time
ACE Money Transfer
Lahore, Punjab, 54000, Pakistan
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Job Description

Job DescriptionAs a Fin-Crime Investigation & Reporting Officer y will be responsible for data handling and analytics, with a strong focus on case management and investigations. The role involves monitoring transactions, analyzing data for potentially fraudulent activity, and maintaining accurate records to support appropriate compliance actions.
Responsibilities:
  • Monitor and analyze transactions for potentially fraudulent activity using strong analytical skills.
  • Conduct thorough investigations of suspected fraudulent transactions and prepare reports.
  • Identification of suspicious AML activities, drafting and timely submission of SARs to the regulator.
  • Assist Team in implementing fraud detection and prevention strategies.
  • Collaborate with other departments to ensure a cohesive approach to fraud prevention.
  • Stay updated on the latest trends and developments in fraud prevention and detection.
  • Respond promptly to fraud alerts and assist the team in taking appropriate action to mitigate risks.
  • Prepare data based on MS Excel reports on a weekly basis and present analytical findings to Compliance Lead.

Job Location

Lahore, Punjab, 54000, Pakistan

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