JD

- To conduct investigations on fraud/suspicious cases referred by internal departments and arising from branch audit findings.

- To perform detailed analysis of bank statements, income documents, and financial profiles to identify discrepancies and red flags.

- To review and verify KYC documents, highlighting inconsistencies and ensuring compliance with regulatory guidelines.

- To assess fraud typologies and risk indicators within the retail credit lifecycle using RCU/FCU frameworks.

- To execute employee and process-level investigations based on suspicion profiling and audit observations.

- To prepare investigation reports with findings, root cause analysis, and recommendations for risk mitigation.

To collaborate with cross-functional teams (credit, compliance, audit) to strengthen controls an...