Job Purpose
The Senior Officer will play a crucial role in conducting thorough investigations into potential fraudulent activities, compliance breaches, and suspicious transactions to safeguard the integrity of our institution and mitigate risks.
Job Responsibilities/Accountabilities
Conduct interviews to obtain information useful in resolving a fraud case/dispute
Collect, analyse, and interpret relevant documents and financial records to obtain clues regarding a monetary dispute
Carry out analysis of obtained evidences and clues to determine possible suspects
Collaborate with other professionals to develop strategies useful in resolving a fraud
Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
Ensure accurate documentation and record of all interrogations and overall investigative operations
Interrogate suspects to obtain information or clues useful in cracking illegal financial schemes
Offer recommendations to organizations on ways to minimize risk of fraud
Conduct investigations to arrive at logical conclusions as to the identities of fraud perpetrators and the strategies they employed
Liaise with various law enforcement agencies and represent the organization in court during case hearings.
Qualifications
Required Skills and Qualifications
Degree in a related field (e.g. Criminology, accounting, social studies, law banking, criminal justice, risk management)
Relevant certification preferred such as e.g. CFE, CFIP(Certified Forensic Investigation Professional),CHFI(Computer
Hacking Forensic Investigator), CEH (Certified Ethical Hacker)
Proven working experience in investigations of frauds and other crimes.
Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement.