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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Job Purpose
- To respond to queries from LEA raised through email/portal.
- To gather, record and securely retain evidence relating to an investigation in accordance with the laid down guidelines of FP&I Division.
- Assisting in implementation of Fraud Prevention & detection in all parts of the Bank.
- Assisting the lead investigator in financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets. Works within a team of Fraud examiners in complex fraud investigations.
Key Result Areas
- Ensure accurate recording and systematic tracking of all information shared with LEA.
- Reduce fraud losses by ensuring timely action/stoppage of cases where funds of the bank or bank's customer may be going to fraudsters.
- Assists in implementation of Fraud Prevention/Detection with the help of Fraud Risk Assessme...