ฺBanking Fraud Investigation Specialist

Job Description

• Conduct investigations into suspected fraud cases involving banking products, services, and transactions.
• Analyze transactional data, customer information, and supporting evidence to identify fraud activities.
• Prepare investigation reports with findings, conclusions, and recommended corrective actions.
• Coordinate with business units, Compliance, Legal, Operations, and external agencies throughout investigations.
• Identify fraud trends, control gaps, and process weaknesses to enhance fraud prevention measures.
• Ensure all investigations are performed in compliance with regulatory requirements and Bank policies.

Qualifications

• Bachelor’s degree or higher in Finance, Accounting, Business Administration, Law, Criminology, Information Technology, or related fields.
• Minimum 3 years of experience in Fraud Investigation, Financial Crime, Compliance, Risk Management, Audit, or related areas.
• Strong knowledge of banking operations, fraud schemes, and financial crime risks.
• Experience in analyzing transaction data and conducting complex investigations.
• Excellent analytical, problem-solving, report-writing, and communication skills.
• Professional certifications such as CFE, CAMS, CISA, or CIA are an advantage.