- Overseeing and evaluating data from detection systems, tools, reports, and manual sources to assess, investigate, and determine necessary actions.- Supervising online and digital banking activities, reviewing cheque deposits, and taking appropriate action on accounts where fraud or suspicious activity is identified.- Collaborating with fraud strategy and analytics teams to implement fraud rules based on current trends.- Assisting in the collection of evidence and information for various purposes, including incident reports, loss prevention, litigation, criminal prosecution, management information, statistics, and process improvements.- Documenting actions and information discovered during investigations to develop and maintain account/case files.- Developing and maintaining an understanding of financial crime management processes, frameworks, and techniques.- Compiling and formatting data into regular and ad-hoc reports and dashboards.- Analyzing data and information to provide insights and recommendations.