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 coordination 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