Eligibility

Only those applicants who already have the right to live and work in this country are eligible to apply for this role.

Position Title

Regulatory Compliance Associate

Work Setup

Return to Office

Overall Purpose

This work focuses on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst reviews account activity, behavior patterns, and identity information to detect scams, account takeover, or misuse of personal details.

Responsibilities

• Investigate suspected fraud events
• Review fraud indicators, account behavior, identity inconsistencies
• Handle event-driven, time-sensitive cases
• Recommend outcome
• Prepare clear fraud investigation summaries
• Exhibit exposure to fraud or scam investigation; maintain analytical mindset

Project Details

• Project Shift Schedule: Night ...