Job Summary Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & timely escalations to FCC for further investigation. Key Responsibilities Strategy Support and provide inputs to FCC Management and implementing the tactical actions required to manage the risk arising out of money mules.
Provide co-ordination and support of key processes across the country and ensure timely submission and collation of data analysis to the country supported. Business Ensure the Linkage / Network analysis is performed for the mule account identified through 4 sources (Notification Letter from Police, ADCC (Anti Deception Coordination Center) email notification, Payment Center – recall fund request & Branch or Hotline (when Victim approached them) Processes Device ID and IP address review - Act quickly and decisively when any risk and control weakness become apparent and ensure they are addresse...