Found Description
Job Summary
The Fraud Investigation Officer plays a key role in safeguarding the bank’s asset and reputation by conducting thorough investigation into suspected fraudulent activities, alleged operational irregularities and major procedural transgressions. The role demands the application of analytical techniques, strategic thinking, and attention to detail to uncover fraud patterns, determine root causes, and provide actionable insights. Operating under approved policies and procedure, the Fraud Investigation Officer is responsible for providing an objective and evidence-based understanding of issues to enable resolution of fraud-related disputes and operational cases and in identifying preventive and remedial measures.
Role Exposure
Case Investigation and Resolution
- Conduct timely and thorough investigations of fraud/operational cases, ensuring compliance with bank policies and turnaround-time (TAT) requirements
- Analyze accou...