Manager, Fraud Investigations

You will conduct thorough investigations into potential fraudulent activities, compliance breaches, and suspicious transactions to safeguard the institution's integrity. You will also liaise with various law enforcement agencies and represent the organization in court during case hearings.

• Degree in a related field (e.g. Criminology, accounting, social studies, law banking, criminal justice, risk management, computer science or engineering)

• Relevant certification preferred such as e.g. CFE,CFIP(Certified Forensic Investigation Professional),CHFI(Computer Hacking Forensic Investigator),CEH(Certified Ethical Hacker) will be added advantage

• Minimum 5 years' experience in investigations of frauds and other crimes in a banking or telecommunications industry

• In-depth understanding of security and investigation principles, methodologies, and best practices