Fraud Investigation Specialist
3 weeks ago
As a Financial Crimes Investigator, your primary responsibility will be to assist in the detection and monitoring of illicit financial activities, including fraud, money laundering, and terrorist financing. You will support investigative efforts and communicate findings to the appropriate regulatory bodies, playing a vital role in safeguarding OFX and its clientele while ensuring compliance with legal requirements.
Key Responsibilities
- Perform initial and secondary evaluations of alerts generated by OFX's monitoring systems, along with alerts identified by operational teams.
- Contribute to the ongoing enhancement of Financial Crimes detection systems through rule assessments, trend analysis, and profiling of customers and threats.
- Track and report on metrics related to volume and quality.
- Critically assess customer activities in relation to their profiles.
- Collaborate with external partners, consortiums, and other financial institutions to gain insights into Financial Crime trends.
- Assist in comprehensive investigations and prepare reports for relevant governing authorities.
- Maintain detailed records of investigations.
- Work collaboratively with various departments to design and implement process improvements.
- Update and provide training on internal documentation regarding work processes.
- Deliver high-quality service to all internal and external stakeholders.
Qualifications
- A minimum of 2 years of experience in transaction monitoring or investigations related to Financial Crimes, preferably in the financial services sector.
- Familiarity with current Risk, Anti-Fraud, and Anti-Money Laundering regulations and frameworks.
- Understanding of indicators of suspicious activity, criminal patterns, and emerging trends.
- Proficient in conducting investigations, drawing logical conclusions, and clearly communicating findings.
- Ability to prioritize tasks and resources while keeping business objectives in focus.
- Strong stakeholder management and problem-solving capabilities.
- Excellent written and verbal communication skills, with the ability to convey complex technical information effectively.
- Capacity to maintain high accuracy standards and work efficiently under pressure to meet deadlines.
- Demonstrated self-motivation and ability to work independently.
- High level of integrity, with a commitment to confidentiality and privacy standards.
- Experience collaborating closely with operational functions and frontline personnel.
- Technical proficiency in MS Office Suite (Intermediate level).
The compensation for this position ranges from $60,000 to $65,000 CAD, with the final salary determined by various factors including experience, job-related knowledge, and skills. This role may also be eligible for a variable bonus and/or commission, along with a comprehensive benefits package for full-time and part-time employees working a minimum of 24 hours per week.
Working Environment at OFX
At OFX, we strive to make a meaningful impact. We view challenges as opportunities and are dedicated to enhancing the experience for our clients. Our collaborative approach fosters a culture of curiosity and resilience, allowing us to adapt and innovate continuously.
We offer numerous learning and career development opportunities, including leadership training and access to a vast library of online resources. Our Make a Difference program encourages employees to engage with their communities through volunteer initiatives.
We recognize and celebrate achievements through various global and regional channels, and our employee-led committees organize events to foster engagement and connection among team members.
Our benefits package includes health insurance, generous parental leave, and a hybrid work model that promotes work-life balance in an inclusive and diverse environment.
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