Position Summary:
The Fraud Investigation Officer is responsible for conducting detailed investigations into suspected fraud, misconduct and financial irregularities within the bank. The role involves evidence gathering, field investigations, data analysis, reporting and coordination with internal and external stakeholders to ensure timely resolution of fraud-related matters while maintaining compliance with regulatory and internal audit standards.
Key Responsibilities
Conduct thorough investigations into suspected fraud cases, including document review, evidence collection and interviews with relevant parties.
Perform field visits within as required based on investigation needs.
Utilize data analytics tools and investigative techniques to identify suspicious transactions and potential fraudulent activities.
Prepare draft investigation reports outlining findings, evidence, root causes and recommendations for corrective actions.
Maintain accurate, organized a...