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  • Opleidingsniveau

    HBO

  • Plaats

    Curaçao

  • Gepubliceerd op

Company Profile

For one of our clients, active in the financial sector in the Dutch Caribbean, we are looking for a dedicated candidate for the position of "Fraud Investigator".

As a Fraud Investigator you are responsible for identifying, reporting, and increasing the company awareness for a timely detection of unusual, suspicious, and/or possibly fraudulent patterns of behavior by third parties, customers, and employees. 

Job Description

Your main responsibilities as a Fraud Investigator are:

  • Conducting investigations on various suspicious transactions, which may also include claims that are suspected to have originated from fraud, criminal activities, falsified or false documents, arson or unnecessary medical procedures.
  • Conduct investigations to determine which loophole or exploit was used and whether it was a system, human error and/ or process flaw to take corrective preventive actions.
  • Gather and record evidential facts, analyze data, prepare investigative summary reports and letters, and present findings to management and if needed to law enforcement for prosecution.
  • Review and research evidence document to analyze overall fact pattern and synthesize data into reports with recommendations.
  • Perform and/or review business risk assessment identifying the areas of potential misuse, assessing the business and operational risk landscape, devising concrete processes and mechanisms to seal any loopholes that exist within the business environment to mitigate fraud.

Job Requirements

  • Bachelor in Business Administration, Risk Management, Legal or related studies.
  • Minimum of 3 years of professional work experience in a related industry. 
  • Strong analytical background is essential.
  • Display good analytic, interviewing and interrogation skills along with the capability of drafting reports.
  • Honest and ethical with high levels of integrity and confidentiality.
  • Effective verbal and written communication skills in English, Dutch and Papiamentu.

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