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 Carryout 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 Undertake any other duties as may be assigned from time to time. Enhance business wide fraud risk awareness Update the fraud database from time to time Qualifications Academic & Professional Bachelor's Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field RQ Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ Experience & Proficiencies Total Minimum number of years of experience in Banking operations 5 Years Analytical skills in forensic investigations, Fraud Prevention & Detection 5 Years ES Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES