Job Summary

Identification of linked money mules through transaction analysis, device & IP address reviews and static data analysis. Placing blocks on accounts post analysis and timely escalations to FCC for further investigation.

Key Responsibilities

Strategy

• Support and provide inputs to FCC Management and implement tactical actions required to manage the risk arising from money mules.
• Provide coordination and support of key processes across the country and ensure timely submission and collation of data analysis.

Business

• Ensure linkage/network analysis is performed for the mule account identified through four sources (Notification Letter from Police, ADCC email notification, Payment Center recall fund request, and Branch or Hotline when a victim approaches).

Processes

• Device ID and IP address review – act quickly and decisively when risk or control weaknesses a...