Key Responsibilites

• Conduct interviews with team leader to obtain useful information in resolving a fraud case
• Investigate matters concerning Bank fraud/security activities in an attempt to minimize and/or eliminate financial risk and loss to the Bank
• Analyze financial documents , data and other unusual things to identify inconsistencies in the records and environment
• Submit recommendations to Team Leader on ways to minimize risk of fraud.
• Ensure accurate documentation and record of all interrogations and overall investigative operations
• Responsible for the detection, prevention, and investigation of fraud
• Collect and analyze relevant documents, and financial records to obtain clues regarding a monetary controversy
• Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
• Maintain an up-to-date knowledge of trends in financial as well as current techniques employed in detecting fraudulent operations
• Assist to team leader preparing quarterly and annual activity reports on the status of allegations, preliminary reviews and progress update on assignments
• Maintain absolute confidentiality at all the times
• Other duties assignment as required
• Always ready to go, check and investigate if required

Qualifications

• Minimum a Bachelor’s degree preferably with a Master’s degree in business/accounting/law or professional qualifications in relevant field
• Minimum 10 years’ experience in multiple facets of banking and more prefer investigation experience in bank and any financial institutions
• Strong communication skills: ability to write, present and clearly defend findings and recommendations of investigations
• Strong organizational and analytical skills: attention to detail and ability to work independently and manage challenges;
• High level of integrity: strong interpersonal, interviewing skills, ability to develop trust and demonstrate fairness
• Proficient in English language skills
• Proficient in Microsoft applications (PowerPoint, Word and Excel)

Please send your application to [email protected].