Fraud Investigations & Digital Forensics Manager
Tasks
- Attend court to provide evidence
- Conduct peer quality review of reports
- Coordinate internal stakeholders for investigations
- Determine occurrence of fraud and exposure
- Document evidence in working papers
- Examine IT and digital forensic cases
- Identify root causes and involved parties
- Investigate suspected fraud cases
- Lead fraud investigations and examinations
- Maintain accurate investigation records and disclosures
- Maintain fraud investigation policy and procedures
- Monitor investigation recommendations and corrective actions
- Perform data analytics for investigations
- Prepare case files and investigation reports
- Safeguard integrity of evidence and documentation
- Support STR reporting framework
- Support anti fraud culture building
Perks/Benefits
- N/A
Skills/Tech-stack
Banking regulations | Big Data | Data analytics | Digital forensics | Evidence handling | Fraud investigation | IT Security | Information security | Internal Controls | Risk Management | Stakeholder management
Education
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