Financial Crime Investigator - Banking

Industry Category	Services	Position	Lawyer / Legal Asst
Recruitment Department		Number Of Recruits	several
Work Location	Metro Manila (NCR) Makati	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Open to all levels	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-15	Valid Until	Valid for a long time

about Advance Intelligence Group

Headquartered in Singapore, Advance Intelligence Group is an Al-driven technology company with over 1500+ employees serving 1,000+ enterprise clients, 75,000+ merchants and 20 million+ consumers across 12 markets worldwide.

We serve enterprise, consumers and merchants through our key Business Units:

ADVANCE.AI is a leading big data and AI company providing digital transformation, fraud prevention and process automation solutions for enterprise clients in banking, fintech, retail and e-commerce.Atome Financial offers consumers greater financial access through technology with its suite of products including Atome, a leading "buy now pay later" brand, and digital lending services such as our flagship brands Kredit Pintar, and ND Finance.Ginee is an e-commerce merchant services technology platform providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers.

We are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.

Our culture is built on values that are core to who we are and what we stand for:

We foster an INNOVATION mindsetWe achieve results with EFFICIENCY and excellenceWe take pride in the QUALITY of our workWe uphold INTEGRITY in all we doWe embrace COLLABORATION to work across business lines and borders

What we're looking for

We are seeking a financial crime investigator to investigate triggered fraud alerts in a timely manner and decide the necessary actions to mitigate and prevent financial crime. The individual must be able to support in improving processes to prevent fraudulent activities or financial crime in various scenarios including but not limited to onboarding, transactions, and card authorizations. Also, the individual must be able to collaborate with other cross-functional teams to achieve necessary goals.

Responsibilities

Conduct investigations to identify, assess, decide and report on activity that indicates an exposure to financial crimes.Monitor and analyze various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.document actions and information found throughout the investigation to develop and maintain account/case files.Ensure potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures.Enhance financial crime management processes, frameworks and techniques.Provide innovative recommendation and controls processes (preventive and mitigating) based on the outcome of the fraud related issues or investigationsSupport the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.Monitor user communities for emerging threats and new methods of fraud.Support fraud awareness training and ensure participation from business stakeholders.

Qualifications

At least 3 years of fraud/AML analytics or investigation. Bachelor's Degree in mathematics, applied mathematics, and statistics.Knowledgeable in banking or financing services products, processes, and organization.Knowledgeable in regulatory reporting (BSP, AMLC).Knowledge and experience in fraud mitigation, fraud detection rule writing and developing rule management best practiceAbility to quickly learn business operations and processes, including technical aspects.Strong communicator with ability to switch hats between technical speak and business language.Comfortable writing detailed documentsKnowledgeable in SQL, Python language, and Open Source Intelligence (OSINT) is a plus.