Forensic Investigator Electronic

Key Responsibilities

• Proactively implement fraud prevention strategies
• Effect detective mechanisms against fraud schemes
• Carry out fraud risk assessments
• Facilitate training and understanding of fraud prevention and detection across the Bank network
• Carryout fraud investigations using technology and best practice
• Prepare comprehensive forensic and fraud investigation reports
• Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
• Recommend changes to fraud management methodologies while minimizing negative customer impact
• Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
• Undertake any other duties as may be assigned from time to time.
• Enhance business wide fraud risk awareness 
• Update the fraud database from time to time

Qualifications

Academic & Professional

• Bachelor’s Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field  RQ
• Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ

Experience & Proficiencies

• Total Minimum number of years of experience in Banking operations 5 Years
• Analytical skills in forensic investigations, Fraud Prevention & Detection  5 Years ES
• Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES

go to method of application »