Forensic Investigation Manager

Tasks

• Abide by ISMS policies and procedures
• Analyze fraud risk and trends
• Conduct fraud investigations
• Create fraud induction training programs
• Deliver coaching and specialized training workshops
• Develop fraud awareness training
• Develop fraud risk mitigating controls
• Document case evidence in case management system
• Ensure compliance refresher training completion
• File regulatory reports
• Identify process weaknesses
• Manage information security reviews
• Prepare cases for criminal prosecution
• Present evidence to law enforcement
• Provide restitution pursuit support
• Provide testimony in trial courts
• Report suspicious activities via whistleblowing channel
• Safeguard information assets

Perks/Benefits

• N/A

Skills/Tech-stack

Banking Operations | Business Process | Business Process Analysis | Case management | Crime investigation | Criminal Prosecution Preparation | Evidence documentation | Financial crime | Financial crime investigation | Forensic Accounting | Fraud risk | Fraud risk management | Information Security Management | Information security | Information security assurance | Loss prevention | Process Analysis | Risk Assessment | Risk Management | Security Management | Security assurance