Fraud Investigation Officer

Fraud Investigation Officer

Qualifications:

• Bachelor’s degree in a relevant field or professional certifications related to fraud investigation.
• Minimum 1–2 years of experience in fraud investigation or a related field, preferably within the financial sector.

Key Responsibilities:

• Conduct thorough investigations into suspected fraud cases, including document review, evidence collection, and interviewing relevant parties.
• Utilize data analytics tools and techniques to identify potential fraudulent activities.
• Prepare detailed draft investigation reports outlining findings, supporting evidence, and recommended actions.
• Maintain accurate, well-organized documentation of all investigations and outcomes.
• Coordinate and liaise with external agencies, including law enforcement and regulatory bodies, when required.
• Support the Fraud Investigation Manager / Head of Internal Audit in ensuring timely closure of assigned cases.