Fraud Investigation Officer

We are looking for a Fraud Investigation Officer to join our team.

Key Responsibilities

• Investigate suspected fraud, forgery, and related incidents.
• Collect, preserve, and analyze evidence and conduct interviews.
• Identify control weaknesses, root causes, and financial losses.
• Prepare investigation reports and recommendations.
• Coordinate with Legal, Internal Audit, Operational Risk, Insurance, and relevant authorities.
• Maintain fraud case files and support regulatory/legal reporting requirements.
• Contribute to fraud prevention, internal controls, and Business Continuity Planning (BCP).
• Bachelor’s degree in Business Administration, Finance, Banking, or a related field.
• Minimum 5 years of banking experience .
• Advanced experience in fraud and forgery investigations.
• Strong analytical, investigative, communication, and decision-making skills.
• Knowledge of fraud detection systems, banking systems, AML, and operational risk.
• Good command of English.