Financial Crime Associate

FIS Systems Limited
08 Mar 2018
14 Mar 2018
Contract Type
Full Time

Job Description Summary
The role of the Financial Crime Agent is to conduct efficient and timely reviews of referrals created due to potentially criminal activity.

Job Description
The position reports to the Financial Crime Team Leader, and is responsible for the support of the Fraud team within the FIS Cumbernauld office. The position has no direct reports.

The job operates / serves as:
•Internal interfaces between all financial crime management and operational teams. Internal Interface with FIS Risk & Compliance teams to ensure compliance to all regulatory legislation.

Specific Responsibilities:
•To monitor and investigate transaction based alerts to identify potentially fraudulent transactions in an efficient and timely manner
•To perform investigations using account holder information in conjunction with alternative sources to verify and validate information and to maintain a focus on a fair outcome for the customers.
•To contact account holders or other 3rd parties to attempt to validate activity
•To follow client defined processes for customer contact and account blocking strategies
•Liaising with banks (branches and fraud contacts) during investigations
•Conducts research to identify possible threats and minimize exposure to financial loss.
•Promotes new tools and processes to become more proactive and effective in risk appreciation and treatment.
•Assists management with the development and implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assets.
•Regular weekend shifts

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