Experienced professional seeking a challenging position in a fast-growing financial firm to utilize expertise in fraud investigation and make a positive contribution to the company.
Investigative techniques
Fraud identification
Anti-money laundering
Transaction monitoring
Trend analysis
Procedure review
Investigation documentation
10+ years, Knowledge of fraud investigations in different process. Proficient in MS Office tools. Exceptional ability to manage confidential information in a mature and professional manner. Strong ability to work under time constraints. Excellent oral and written communication skills. Good analytical skills and problem-solving attitude. Extremely productive in high volume and high stress environment.