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 best-practices across the bank conducting time-sensitive, complex investigations in line with CBs Anti-Fraud 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 Authorities
Manage 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.
