Primary Responsibilities (Daily, Monthly)

• Daily support the fraud investigation team in filing police complaint, submitting evidences and getting the necessary support from police/other law enforcement agencies to conclude the case investigation and faster recovery of funds lost due to fraud.
• Periodically support the fraud investigation team in performing asset tracing in case of Bad loans declared as fraud, fraud recovery, etc.
• Conduct routine to complex investigations in diversified operations, suspected internal abuse and fraud involving employees/vendors/contractors.
• Conducts interviews of suspects and witnesses, gathers comprehensive work papers and evidentiary material to support findings and prepare comprehensive reports of findings.
• Assist to senior investigator to develop a report for management covering investigative details, results and recommended loss and recovery prevention actions.

Secondary Responsibilities (Periodic, Quarterly, Annual)

• Periodically represent the bank to law enforcement agencies and provide necessary support in coordination between the bank and external investigator.

Periodically perform on ground review of due diligences.

• Ability to travel as needed
• Ability to work under pressure
• Possess law enforcement relationships and industry partner relationships.
• Possess at least a Bachelor's Degree, Post Graduate Diploma or Professional Degree in Law or equivalent certificate in the related field
• Deep understanding of the financial services regulatory framework, the rules and regulations particular to Criminal and Civil
• Excellent oral communication and writing skills, including substantial experience in conducting interviews
• Substantial (7 years +) hands-on experience in a Special Investigations Unit in government service (or equivalent) at a financial services firm or law enforcement agency, investigating matters involving fraud, theft, schemes to defraud, etc.