Mufg
Financial Services
FraudInvestigationAnalyst
“Fraud Investigation Analyst at Mufg. Skills: Fraud Investigation, Transaction Monitoring, Risk Analysis. Participate in investigation of fraudulent transactions. Monitor and detect transaction anomalies”
What You'll Achieve.
ensure that potentially suspicious transactions are appropriately identified; decisions to file or not to file SARs are adequately supported; minimize fraud across the company’s portfolio; Minimize losses through recovery and charge back opportunities
Industry & Context.
What They're Looking For.
Must Have
Basic knowledge of Criminal and Commercial laws and procedures, Basic knowledge of Uniform Commercial codes, Basic knowledge of penal codes, Basic knowledge of Bank regulations and standards, Basic knowledge of Suspicious Activity Reports, Basic knowledge of Interviewing and Interrogating techniques
Nice to Have
Minimum of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency, Associates Degree in Criminal Justice, Business or related experience
What You'll Do.
Participate in investigation of fraudulent transactions
Monitor and detect transaction anomalies
Contribute to settlement recommendations
Coordinate course of action on fraud cases
Minimize losses through recovery
Utilize industry-leading fraud systems
Prepare reports and recommendations
Participate in risk analysis
How You'll Work.
Communication Scope
Excellent oral and written communication skills; Excellent interpersonal skills
Applying for this Fraud Investigation Analyst role?
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