Fraud Risk Management Analyst - OML Uganda

Tasks

• Analyze and correlate data across systems
• Automate case workflow
• Collaborate with fraud response teams legal and IT stakeholders
• Conduct forensic acquisition preservation examination and analysis
• Conduct ongoing and enhanced due diligence
• Develop automated scripts for data parsing
• Ensure KYC compliance
• Identify unusual activity and escalate to risk and compliance office
• Implement fraud risk prevention detection and response controls
• Lead fraud risk management
• Monitor AML sanctions and compliance breaches
• Monitor cybersecurity threat trends and forensic techniques
• Perform customer due diligence
• Produce forensic reports for legal regulatory and executive review
• Support forensic investigations

Perks/Benefits

• N/A

Skills/Tech-stack

Anti-Money Laundering | Automation Anywhere | Blue Prism | Cellebrite | Chain of Custody | Customer Due Diligence | Data analytics | Digital forensics | Due Diligence | EnCase | Enhanced due diligence | Evidence handling | Excel | FTK | Forensic Evidence | Forensic evidence handling | Intella | KYC | Know Your Customer | Money Laundering | Power BI | Process Automation | Python | Report Writing | Robotic Process | Robotic Process Automation | Sanctions Compliance | UiPath | X-Ways