Specialist- Fraud Investigations

Job Description

Job Purpose :

The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions.

The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's objective related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches and other incidents of misconduct as detailed in the Fraud Policy. The role holder will be responsible to gather evidence, interview suspects and witnesses, evaluate findings, conduct root cause analysis, draw conclusions, file the required regulatory incident reports, make appropriate recommendations and write detailed investigation reports.

Key Accountabilities :

Strategic Contribution

• Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy.
• Promote the organization's values and ethics in all activities within the team to support the establishment of a value drive culture within the bank.

Budgeting and Financial Performance

Policies, Systems, Processes & Procedures

Continuous Improvement

Reporting

Job Context :

Job Specific Accountabilities

Qualifications

Minimum Qualification

Minimum Experience & Competencies

Skills Required

Banking Operations, Data Analysis, Fraud Investigations