Team,

    I am on the lookout for a Fraud Investigator to work in a local Bank. The role is as follows

• Undertake timely and Professional investigation of reported cases.
• Prepare and present detailed and professional investigation reports of reported cases.
• Obtain and verify evidence by interviewing and interrogating witnesses and suspects, and/or by analyzing available records.

·         Prepare and process evidence for witnesses and investigators involved in cases related to the group and attend court on behalf of the group.

·         Advise management on the immediate action to take against staff, clients and any other perpetrators of fraud in order to avoid interference with investigation.

·         Develop relationships with informants in order to obtain information related to cases or possible fraud threats.

·          Liaise with other industry fraud managers and law/investigation agencies for arrest and prosecution of fraud offenders.

·         Investigate reported money laundering activities and advise Risk & Compliance team for remedial action.

·         Train and sensitize staff on the best practice of reporting fraud and handling of evidence.

·         Manage and sensitize staff on court process especially court psychology.

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