Executive - FCU

Job Summary

We are seeking a highly diligent and detail-oriented Executive - FCU (Financial Crime Unit / Fraud Control Unit) to join our risk management team. In this role, you will be responsible for detecting, preventing, and mitigating fraudulent activities and financial crimes. You will play a critical role in safeguarding the company’s financial integrity, ensuring regulatory compliance, and protecting our assets through meticulous verification, risk assessment, and investigation processes.

Job Responsibilities

• Monitor daily transactions, customer profiles, and applications to identify suspicious patterns, discrepancies, and potential fraud indicators.
• Conduct thorough background verifications, document checks, and due diligence on high-risk profiles or flagged entities.
• Investigate suspected fraud cases, gather supporting evidence, and prepare comprehensive investigation reports for management and regulatory authorities.
• Collaborate with internal teams, such as compliance, legal, and operations, to implement robust fraud control measures and mitigate identified risks.
• Stay updated on the latest financial crime trends, fraud typologies, and regulatory requirements to continuously improve existing detection mechanisms.
• Maintain accurate databases and documentation of all verified cases, investigations, and cleared alerts.

Job Qualifications

• **Education:** Bachelor’s degree in Finance, Accounting, Criminology, Business Administration, or a related field.
• **Experience:** Minimum of 1–3 years of experience in fraud control, risk management, financial crime investigation, or compliance within the banking, financial services, or fintech sectors.
• **Skills:** Strong analytical and investigative skills with a keen eye for detail and pattern recognition.
• **Knowledge:** Familiarity with AML (Anti-Money Laundering), KYC (Know Your Customer) guidelines, and standard fraud prevention techniques.
• **Tools:** Proficiency in data analysis tools, MS Excel, and specialized fraud detection software.
• **Communication:** Excellent written and verbal communication skills, with the ability to compile clear, objective investigative reports.