Fraud Analyst -FA221

Responsibility:

Assessment of all accounts, transactions (money in and out), and KYC paperwork in full and accurate detail with a focus on spotting negative characteristics, including suspected fraudulent behaviors
Internal control reviews should be used to verify all account information, and detailed information should be recorded for each instance on different software programs.
Review client accounts and take the necessary action in accordance with our principles
Examine the various document formats received to glean information and determine the veracity
Withhold certain transactions’ release as necessary in accordance with our risk acceptance standards.
Report and note information about customers that don’t adhere to ethical standards
Ad hoc customer reviews as asked by corporate stakeholders with your help.
Help the customer support crew with sporadic questions from customers.
Review all business’s incoming escalations.

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