Job Description
- Tracking down individuals involved in fraud activities and interviewing them. Evaluating the gathered information in the course of the investigation process.
- Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence.
- Ensure proper documentation and storage of evidence for future references or Law enforcement requirement.
- Creating professional reports and summaries with supporting evidence when the investigation process is complete and sharing it with the management.
- Work and collaborate with attorneys appointed by the organisation to handle fraud instances.
- Use law enforcement resources for assistance relating to investigations on fraud disputes.
- Plan and prepare restitution proposals on fraud loss instances
- Work closely with Collections and assist in recovery of loss in fraud related instances.
Qualifications and Experience:
- Graduate degree holder with 2 to 3 years of related experience in Banking and Financial Institutions
- Excellent investigation skills as demonstrated by previous work
- Strong Problem-Solving Skills especially relating to investigation on digital lending
Other Details
About Company
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