Job Description

We are looking for a Senior Fraud & Financial Crime Assessment Specialist to join our Risk & Compliance team. You will be responsible for developing and implementing fraud detection strategies, conducting financial crime assessments, and ensuring regulatory compliance across our products and services.

Key Responsibilities

• Develop and implement fraud detection and prevention strategies
• Conduct comprehensive financial crime risk assessments
• Monitor transaction patterns and identify suspicious activities
• Collaborate with engineering teams to build automated fraud detection systems
• Prepare regulatory reports and maintain compliance documentation
• Lead investigations into reported fraud cases and recommend corrective actions
• Stay updated on industry trends, regulatory changes, and emerging threats
• Train and mentor junior team members on fraud assessment methodologies

Required Skills

Qualifications

• Bachelor's degree in Finance, Accounting, Law, or related field
• 5+ years of experience in fraud investigation or financial crime assessment
• Professional certifications such as CFE, CAMS, or equivalent preferred
• Strong analytical and problem-solving skills
• Excellent written and verbal communication skills
• Experience with fraud detection tools and transaction monitoring systems