Investigator

Qualifications

• The individual must have a solid knowledge of banking transactions, policies and procedures, AML investigative processes and AML reporting requirements within the financial services industry. 
  
• An Associates or Bachelor’s degree or equivalent work experience is required. 
  
• The individual must be able to communicate effectively to management both orally and in writing. 
  
• The individual must possess strong analytical skills; excellent follow through and attention to detail, consistent sound judgment, strong organizational skills and excellent time management. 
  
• Must have experience in liaising with law enforcement and handling litigations.
  
• Individuals must be able to work independently and with minimal supervision while performing multiple tasks and meeting challenging deadlines. 
  
• A Bachelor’s degree, or its equivalent, from a reputable tertiary institution.
  
• Strong experience in data gathering and analysis. Sound knowledge of IT Governance and IT Quality Management.
  
• A minimum of three (3) years’ work experience
  

Qualifications

• The individual must have a solid knowledge of banking transactions, policies and procedures, AML investigative processes and AML reporting requirements within the financial services industry. 
  
• An Associates or Bachelor’s degree or equivalent work experience is required. 
  
• The individual must be able to communicate effectively to management both orally and in writing. 
  
• The individual must possess strong analytical skills; excellent follow through and attention to detail, consistent sound judgment, strong organizational skills and excellent time management. 
  
• Must have experience in liaising with law enforcement and handling litigations.
  
• Individuals must be able to work independently and with minimal supervision while performing multiple tasks and meeting challenging deadlines. 
  
• A Bachelor’s degree, or its equivalent, from a reputable tertiary institution.
  
• Strong experience in data gathering and analysis. Sound knowledge of IT Governance and IT Quality Management.
  
• A minimum of three (3) years’ work experience
  

• Identifying fraudulent activity such as money laundering, embezzlement, computer hacking, identity theft, and other crimes
  
• Conducting interviews with witnesses and suspects to obtain information about suspected crimes
  
• Reviewing records of transactions to detect unusual activity or violations of company policies
  
• Performing forensic analysis of hard drives to recover data or identify hackers or malware infections
  
• Analyzing financial data to identify potential fraud schemes and patterns
  
• Using computer software to identify fraudulent transactions
  
• Preparing reports documenting findings and presenting findings to management for further investigation
  
• Making recommendations regarding how to prevent future fraud incidents
  
• Any other responsibilities as assigned by management