Forensic Investigator Electronic

To proactively identify, prevent, detect, investigate, and support the resolution of fraud incidents while providing actionable intelligence, strengthening internal controls, supporting law enforcement action, and safeguarding the organization's assets, reputation, customers, and employees from fraud-related losses and risks.

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.
• Enhance business wide fraud risk awareness
• Update the fraud database from time to time

The Person

For the above position, the successful applicant should have the following:

• Bachelor’s Degree Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field.
• Professional certifications in CFIP, CFE, CISA, CSM or Any other related forensic investigation certification.
• 5 years of work experience in Banking operations
• 5 years Analytical skills in forensic investigations, Fraud Prevention & Detection
• 3 years’ work exposure and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).
• 3 years’ experience in leadership, handling high profile assignments in a dynamic environment

The above position is a demanding role for which the Bank will provide a competitive remuneration package to the successful candidate. If you believe you can clearly demonstrate your abilities to meet the criteria given above, please log in to our Recruitment portal and submit your application with a detailed CV.

To be considered your application must be received by Friday, 9th October 2026

Qualified candidates with a disability are encouraged to apply.
Only short-listed candidates will be contacted