Xem hoạt hình miễn phí Financial Crime Prevention

Inevitably, financial organisations are targets for criminals wishing to defraud individuals and companies. People working in banking, insurance and credit fraud teams play a pivotal role in policing and identifying fraudulent activities. Part of their job is prevention. The other is to look for discrepancies and transactions that just don’t add up; for instance, a chip and pin being used to pay for goods in two very different parts of the world or a suspicious loan, life insurance policy surrender or mortgage application. Using leading-edge technology, industry insight and profiling techniques, analysts, screeners and investigators try to mitigate exposures to loss by pre-empting the criminal minds. They also analyse transactions to try and spot subtle patterns of fraudulent activity.