Fraud Investigation Profile

Roles & Responsibilities:

• Identifying, investigating, and preventing fraudulent activities
• Tracking down individuals involved in illegal or suspicious activities and interviewing them.
• The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
• Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
• Prepare reports that clearly state the investigations and evidence
• Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
• Doing background checks, employee investigations, and asset searches on suspected individuals.

Key Skills:

• Fraud Investigation
• Redflag
• SAR
• ATO
• Filing SAR
• Money Mule
• Fishing
• Tipping off

Skills Required
Internal Audit, Analytical Skills, SAR, Risk Management