Head of Unit - Financial Investigations and Anti fraud

Deadline: 1/10/2023

Job Description:


Main Resposibilities and Duties :

  • Providing the on-going monitoring and resolving of the formal complaints
  • Dealing appropriately with the consent refusals following the submission of the Reports
  • Identify new trends as the first line of defense on accounts to support the team with building new rules and controls where required.
  • Acting in accordance with the written policies, procedures, and relevant legislation
  • Build new processes, optimize existing processes, and completely replace broken processes
  • Manage, hire, and scale your team
  • Proactively identify, monitor, and solve issues using SQL/Python
  • Sound judgement and confidence to make independent decisions on potential fraudulent activity or PEP/Sanction matches.
  • Ability to assess referred cases to ensure minimal inconvenience to the customer while preventing monetary and reputational loss to the company.



  • Strong Analytical background
  • Able to break complex problems into simpler ones, and priorities them
  • Manipulate and analyze data with ease using SQL/Python
  • Excellent communication skills
  • You should have an interest in Financial Crime, Fraud and/or AML and a willingness to learn the regulatory landscape and criminal techniques in more detail.
  • You should have a critical eye and strong attention to detail. You should enjoy working efficiently and in a demanding, high volume environment.


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