Overview
We are looking for a Fraud Investigation Officer to join our team. Key Responsibilities: Investigate suspected fraud, forgery, and related incidents. Collect, preserve, and analyze evidence and conduct interviews. Identify control weaknesses, root causes, and financial losses. Prepare investigation reports and recommendations. Coordinate with Legal, Internal Audit, Operational Risk, Insurance, and relevant authorities. Maintain fraud case files and support regulatory/legal reporting requirements. Contribute to fraud prevention, internal controls, and Business Continuity Planning (BCP). Requirements Bachelor’s degree in Business Administration, Finance, Banking, or a related field. Minimum 5 years of banking experience. Advanced experience in fraud and forgery investigations. Strong analytical, investigative, communication, and decision-making skills. Knowledge of fraud detection systems,
Full job description
Full Job Description
We are looking for a Fraud Investigation Officer to join our team.
Key Responsibilities:
- Investigate suspected fraud, forgery, and related incidents.
- Collect, preserve, and analyze evidence and conduct interviews.
- Identify control weaknesses, root causes, and financial losses.
- Prepare investigation reports and recommendations.
- Coordinate with Legal, Internal Audit, Operational Risk, Insurance, and relevant authorities.
- Maintain fraud case files and support regulatory/legal reporting requirements.
- Contribute to fraud prevention, internal controls, and Business Continuity Planning (BCP).
Requirements
- Bachelor’s degree in Business Administration, Finance, Banking, or a related field.
- Minimum 5 years of banking experience.
- Advanced experience in fraud and forgery investigations.
- Strong analytical, investigative, communication, and decision-making skills.
- Knowledge of fraud detection systems, banking systems, AML, and operational risk.
- Good command of English.
Tips for this job
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Verification notes
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