Job Summary
The SPE-Fin Crime Operations role involves analyzing financial data to detect and prevent fraudulent activities. The candidate will utilize their expertise in MS Excel to manage and interpret complex datasets. This position offers a hybrid work model with day shifts focusing on asset management operations to ensure compliance and security.
Responsibilities
- Analyze financial transactions to identify potential fraudulent activities and ensure compliance with regulatory standards.
- Utilize MS Excel to manage interpret and report complex datasets efficiently.
- Collaborate with cross-functional teams to develop strategies for fraud prevention and detection.
- Conduct thorough investigations into suspicious activities and provide detailed reports to management.
- Implement best practices in asset management operations to enhance security measures.
- Monitor industry trends and regulatory changes to ensure the company remains compliant.
- Provide insights and recommendations to improve operational processes and reduce risk exposure.
- Support the development and implementation of new tools and technologies for fraud detection.
- Maintain accurate records of investigations and outcomes for future reference and audits.
- Assist in training and mentoring junior staff on fraud detection techniques and tools.
- Communicate effectively with stakeholders to ensure transparency and understanding of fraud prevention strategies.
- Participate in regular meetings to discuss ongoing cases and strategize future actions.
- Ensure all activities are conducted in accordance with company policies and ethical standards.
Qualifications
- Demonstrated proficiency in MS Excel for data analysis and reporting.
- Experience in asset management operations is highly desirable.
- Strong analytical skills with the ability to interpret complex financial data.
- Excellent communication skills for effective collaboration with team members.
- Ability to work independently and manage multiple tasks efficiently.
- Knowledge of regulatory standards related to financial crime prevention.