Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

The Fraud Detection and Vigilance Team Member will independently investigate fraudulent cases and suspected bribery/corruption. This role involves reviewing processes, identifying control weaknesses, and ensuring compliance. The team will also be responsible for analyzing the scope for corruption and minimizing the risk of fraudulent activities.

Requirements

• Independently conduct and manage investigation cases into reported frauds and suspected bribery/corruption.
• Review existing process, rules, and procedures with a view to identify control weaknesses.
• Good analytical skills, detail oriented, and ability to relate and join the dots.
• Understanding of banking business processes and related internal controls.
• Good interpersonal skills and written communication skills.