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Job Description
(total positions: 1,
posted on: May 21, 2025)
Graduated with a Bachelors in Finance, Commerce, Criminology or any related degree.
Minimum 1-2 years of experience in the relevant department.
Excellent verbal and written communication skills.
To conduct investigations on Bank wide level in order to suggest ways to mitigate risks from arising internal frauds in the organization.
Analyze major and unusual transactions or any activity during investigation including but not limited to review of personal files, contracts and confidential documents.
Manage and report on investigations of confidential nature including follow up secretly for fraud or misappropriation as directed by Head Investigations.
Draft and review investigation reports and ensure that the investigation report is properly supported by sufficient, relevant and reliable evidences.
Co-ordinate with Legal Department and HR Department for follow ups in regards to ongoing cases along with real time updates.
Ability to interact with diverse cultures and people at all levels as well as adaptability to change.
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