• Investigate suspected fraud scenarios, policy violations, and financial irregularities.
- Determine the Fraud Type (Account Take Over, Identify Theft, Card Fraud, Check Fraud etc.)
- Conduct detailed reviews of transactions, documents, records, and customer activities to identify fraudulent patterns.
- Prepare comprehensive investigation reports with findings, root cause analysis, and recommendations.
- Monitor fraud trends, emerging risks, and industry best practices.
- Support fraud prevention initiatives by identifying control gaps and recommending process improvements.
- Maintain confidentiality and ensure investigations are conducted ethically and objectively.
- Assist in developing fraud awareness programs and training materials for employees.