Fraud Analyst

Job Purpose (Why does the job exist? What is the unique contribution made by the job holder?)

To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention; and conduct investigations of known or suspect criminal acts perpetrated against the Bank. To assist in the development and implementation of fraud prevention programmes. The role requires specialization in investigation on retail lending frauds, application frauds and internal frauds.

Education

Relevant professional qualification with a background in investigating financial/corporate frauds with preferable exposure to banking and financial services.

Certified Fraud Examiner (CFE)

Experiences

More than 5 years’ experience in financial services or a forensic accounting or financial audits or similar environment performing financial/ corporate fraud investigations.

Main Tasks

1. Propose and maintain initiatives of fraud awareness and prevention across the Bank.

2.Assist with investigations of fraud events and fraud prevention reviews across the Bank.

3. Identify and submit reports on possible operational weaknesses and fraud risks identified during fraud analysis and investigations.

4. Prepare and submit comprehensive fraud analysis and investigation reports to the unit head

5. Research, analyze and recommend measures to reduce fraud related risks to which business activities are exposed.

6.Assist in the development of comprehensive policies and procedures to support FP&I programmes.

7. Extract, analyse and review data from various sources related to fraud detection.

8.Propose, design and introduce an fraud analytics database

9.Apply departmental/best practice standards to all work undertaken

10.Maintain processes related to application software to support FP&IS work.

11. Assist in develop approaches to better identify fraud risks in review work undertaken.