Fraud Investigation Officer

Job Description:

• Monitor and analyze transactions and account activities to identify suspicious patterns.
• Conduct thorough investigations into suspected fraud cases, including document examination, interviewing relevant parties, and collecting evidence.
• Use data analytics tools and techniques to detect potential fraudulent activities.
• Prepare detailed investigation reports, including findings, evidence, and recommendations.
• Maintain accurate and comprehensive records of all investigations and outcomes.
• Report findings to senior management and regulatory authorities as required.
• Work closely with various departments to gather information and support investigations.
• Coordinate with external agencies, such as law enforcement and regulatory bodies, during investigations.
• Provide clear and concise communication regarding investigation progress and outcomes to relevant stakeholders.
• Stay updated on the latest fraud schemes and trends to enhance the bank’s fraud prevention measures.
• Ensure all investigations are conducted in compliance with internal policies, legal requirements, and regulatory guidelines.