Fraud Investigation Officer

About the role

We are seeking a Fraud Investigation Officer to join our banking team. The role involves leading investigations into suspected fraud and forgery, preserving evidence, and supporting regulatory reporting.

Key responsibilities

• Investigate suspected fraud, forgery, and related incidents.
• Collect, preserve, and analyze evidence and conduct interviews.
• Identify control weaknesses, root causes, and quantify financial losses.
• Prepare detailed investigation reports and recommendations.
• Coordinate with Legal, Internal Audit, Operational Risk, Insurance, and relevant authorities.
• Maintain fraud case files and support regulatory/legal reporting requirements.
• Contribute to fraud prevention, internal controls, and Business Continuity Planning.

Required profile

• Bachelor’s degree in Business Administration, Finance, Banking, or a related field.
• Minimum five years of experience in banking, with advanced experience in fraud and forgery investigations.
• Strong analytical, investigative, communication, and decision‑making abilities.
• Good command of English.

Required skills

• Fraud detection systems.
• Banking systems.
• Anti‑money‑laundering (AML) systems.
• Operational risk management tools.