ฺBanking Fraud Investigation Specialist

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Job Description

• Conduct investigations into suspected fraud cases involving banking products, services, and transactions.
• Analyze transactional data, customer information, and supporting evidence to identify fraud activities.
• Prepare investigation reports with findings, conclusions, and recommended corrective actions.
• Coordinate with business units, Compliance, Legal, Operations, and external agencies throughout investigations.
• Identify fraud trends, control gaps, and process weaknesses to enhance fraud prevention measures.
• Ensure all investigations are performed in compliance with regulatory requirements and Bank policies.

Qualifications

• Bachelor’s degree or higher in Finance, Accounting, Business Administration, Law, Criminology, Information Technology, or related fields.
• Minimum 3 years of experience in Fraud Investigation, Financial Crime, Compliance, Risk Management, Audit, or related areas.
• Strong knowledge of banking operations, fraud schemes, and financial crime risks.
• Experience in analyzing transaction data and conducting complex investigations.
• Excellent analytical, problem-solving, report-writing, and communication skills.
• Professional certifications such as CFE, CAMS, CISA, or CIA are an advantage.

We're committed to bringing passion and customer focus to the business.
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us.