Banking Investigations Team Leader

Location

Contract Type

Responsibilities / Deliverables:

a) Provide strategic leadership and oversight of investigations relating to branch operations, customer

accounts, banking fraud, operational losses, staff misconduct, and regulatory breaches within the Bank’s

banking operations.

b) Direct and supervise investigations into unauthorized transactions, account takeovers, forged instruments,

dormant account fraud, cash losses, collusion, and breaches of operational controls.

c) Ensure timely assignment, coordination, monitoring, and closure of banking investigations in line with

approved service level agreements and investigation procedures.

Qualifications

a) Bachelor’s degree in criminology, Commerce, Banking and Finance, Law, Accounting, or a related field.

b) Professional qualifications such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA),

ACAMS, or equivalent.

c) Strong understanding of forensic investigation methodologies and regulatory requirements.

Experience:

a) Extensive experience in forensic investigations, fraud risk management, banking operations, or law

enforcement.

b) Experience managing complex investigations and multidisciplinary teams within a financial institution.

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