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Enterprise Fraud Risk Management Specialist
2 weeks ago
The key element of this role is independent fraud investigation. The jobholder reports to the Head, Enterprise Fraud Risk in the 2nd line of defense of the organization.
The jobholder performs independent investigations on e-banking fraud and internal staff fraud, establishing facts, modus operandi, control deficiencies, process gaps, and making appropriate recommendations.
Ability to analyze complex data, identify patterns, draw conclusions, and provide recommendations that will mitigate and prevent fraudulent activities.
Preparation of timely and quality investigation reports upon completion of investigations. Document investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
Ability to remove personal bias to focus on fact-based evidence and remain impartial in sensitive situations involving suspects.
The jobholder keeps abreast of fraud trends in the industry and identifies potential areas of fraud risk, highlighting this to the Head, Enterprise Fraud Risk.
Responsibilities:- Fraud investigations
- Recommendations for mitigating and preventing fraudulent activities
- Investigation reporting and documentation
- Maintaining confidentiality and impartiality
