Excel
Executive Fraud Officer
- Investigate suspicious transactions, resulting in the timely identification and prevention of financial crimes.
- Monitor account activity patterns for early detection of anomalies or irregularities indicative of fraudulent behavior.
- Handle complex fraud investigations, gathering critical evidence for successful case resolution and prosecution of offenders.
- Engage professionally with vulnerable or challenging individuals, demonstrating empathy and resilience.
- Conduct detailed and legally compliant interviews to investigate potential benefit fraud or error.
- Maintain accurate case records, ensuring sensitive information is appropriately redacted and annotated.
- Collaborate with cross-functional teams to implement effective anti-fraud strategies.
- Analyse large amounts of data to find patterns of fraud and anomalies.
- Prioritise and manage workload effectively in a fast-paced, changing environment.
- Produce detailed reports of fraud investigations and presented findings to senior management.

