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
• Carry out 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
• Enhance business wide fraud risk awareness
• Update the fraud database from time to time
• Undertake any other duties as may be assigned from time to time

MINIMUM POSITION QUALIFICATION REQUIREMENTS:

Academic & Professional Particulars:

• Education: Bachelor’s Degree in Computer Science, Finance, Business, Banking, Law, Criminal Justice studies or any relevant field (Required)
• Professional Qualifications: CFIP, CFE, CISA, CSM or any other related forensic investigation certification (Required)

Experience & Proficiencies:

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