Compliance and Money Laundering Reporting Officer
Posted on :
22-07-2022
Employer Active
1 Vacancy
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Job Description
Responsibilities:
- Conducting extensive and confidential investigations of suspected fraud allegations.
- Interviewing individuals who may have information on particular fraud allegations.
- Running background checks, employee investigations, and asset searches on suspected perpetrators.
- Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.
- Writing in-depth reports on your findings and presenting them to management.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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