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.

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Enhance business wide fraud risk awareness
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Update the fraud database from time to time
MINIMUM POSITION QUALIFICATION REQUIREMENTS

• Academic & Professional

Particulars Detail Specific Field or Qualification Need Type[1]
Education 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
Detail
Minimum No of Years
Need Type[2]
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
3 Years
DE
[1]Need Types are : RQ = Required, AA = Added Advantage
[2]Need Types are: ES = Essential, DE = Desirable but not Essential