Niraj Sharma

Sr Digital Fraud Analyst @BMO

Conducting investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.\\\\n•Ensuring potential threats and investigations are evaluated, documented, managed, and escalated by following standard operating procedures.\\\\n•Providing subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis, and insights generation.\\\\n•Providing input and developed recommendations for process and customer service improvements.\\\\n•Thriving to stay abreast of financial crimes risk trends, relevant regulations, and compliance standards.\\\\n•Monitoring and analyzed various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.\\\\n•Supporting the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.\\\\n•Documenting actions and information found throughout the investigation to develop and maintain account/case files.\\\\n•Developing and maintained an understanding of the financial crime management processes, frameworks, and techniques.\\\\n•Gathering and arranged data into regular and ad-hoc reports, and dashboards.\\\\n•Analyzing data and information to provide insights and recommendations.\\\\n•Completing complex and diverse tasks within given rules/limits and this included handling escalations from other employees/stakeholders/clients.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n