Senior Officer Fraud Investigations

Key Accountabilities Assist in investigating fraudulent incidents perpetrated by customers third parties or employees of CB Gather Secure preserve examine evidence relevant to fraud investigations Assist in interviewing suspects and writing investigation reports Effect investigative bestpractices across the bank conducting timesensitive complex investigations in line with CBs AntiFraud policy Laws and regulations Perform root cause analysis of fraud incidents and related events Manage maintain and report incidents of fraud to the regulator QFIU and Law Enforcement authorities in line with the reporting requirements Attend meetings when called by regulator and other Law Enforcement AuthoritiesManage and maintain department MIS required for internal forums Assist in the development of policies procedures for proactive monitoring prevention detection deterrence activities Review CB new and existing products processes to identify gaps that could lead to potential fraud Assist in the development of policies procedures Research and analyse customer accounts for possible cases of fraud and to prevent future frauds Consulting collaborating with and advise business units as required during the course of investigations and recommend preventive controls to mitigate risks Assist CB Legal in reporting fraud cases to Law Enforcement authorities Other tasks assigned by superiors whenever needed