Fraud Investigation Officer

Description:

The Fraud Investigation Officer is responsible mainly for carrying out the field work to detect, investigate, and also play a role to prevent fraudulent activities within the Bank.

Job Description:

Report to the Fraud Investigation Manager / Head of Internal Audit.

Conduct thorough investigations into suspected fraud cases, including document examination, interviewing relevant parties, and collecting evidence.

Use data analytics tools and techniques to detect potential fraudulent activities.

Prepare draft investigation reports, including findings, evidence, and recommendations.

Maintain accurate and comprehensive records of all investigations and outcomes.

Report findings to fraud Investigation manager / Head of Internal Audit and regulatory authorities as required.

Work closely with various departments, to gather information and support investigations.

Coordinate with external agencies, such as law enforcement and regulatory bodies, during investigations.

Provide clear and concise communication regarding investigation progress and outcomes to relevant stakeholders.

Ensure all investigations are conducted in compliance with internal policies, legal requirements, and regulatory guidelines.

Qualification : Bachelor’s degree in Finance, Accounting, Business Administration, or a related field / Certified Fraud Examiners (CFE) (preferable)

Experience : Minimum of 2 - 3 years of experience in fraud investigation, forensic accounting, or a related field, preferably within the financial sector.