Job Purpose

• To respond to queries from LEA raised through email/portal.
• To gather, record and securely retain evidence relating to an investigation in accordance with the laid down guidelines of FP&I Division.
• Assisting in implementation of Fraud Prevention & detection in all parts of the Bank.
• Assisting the lead investigator in financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets. Works within a team of Fraud examiners in complex fraud investigations.

Key Result Areas

• Ensure accurate recording and systematic tracking of all information shared with LEA.
• Reduce fraud losses by ensuring timely action/stoppage of cases where funds of the bank or bank's customer may be going to fraudsters.
• Assists in implementation of Fraud Prevention/Detection with the help of Fraud Risk Assessme...