The role prioritizes cases based on the likelihood of achieving meaningful outcomes and manages a range of criminal investigations from minor infringements to complex fraud cases
Job Summary
The role prioritizes cases based on the likelihood of achieving meaningful outcomes and manages a range of criminal investigations from minor infringements to complex fraud cases.
Candidates must ensure optimal utilization of Fraud tools including timeous Case Management loading systems such as BAB, Care, and SECM/IC Fraud.
The position requires executing investigation activities in line with applicable standards and laws to maximize recoveries for the Bank.
Matching Summary
The role prioritizes cases based on the likelihood of achieving meaningful outcomes and manages a range of criminal investigations from minor infringements to complex fraud cases.
Skills & Requirements
Must-have
3 years experience in Fraud investigations
Conduct interviews with internal stakeholders
Execute investigation activities per laws
Utilize Case Management loading systems
Collaborate with law enforcement agencies
Nice-to-have
Fraud certifications advantageous
Proactive innovative solutions for customers
Share insights across the Bank
Manage objective working relationships
Achieve meaningful outcomes in cases
Key Requirements
Relevant qualification (Diploma/Degree)
Minimum of 3 years experience in Fraud investigations