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Investigation Management

• Supervise and coordinate investigations into fraud, money laundering, bribery, corruption, and other financial crimes.
• Ensure timely and accurate documentation of all investigation activities.
• Review investigation reports for completeness and accuracy before submission to management or regulators.

Team Leadership

• Conduct regular training sessions for the team.

Compliance & Regulatory Adherence

• Ensure investigations comply with local laws, banking regulations, and internal policies.
• Liaise with law enforcement agencies, regulators, and other stakeholders as required.
• Maintain confidentiality and integrity of sensitive information.

Risk Assessment & Reporting

• Identify emerging fraud trends and recommend preventive measures.
• Prepare periodic reports for Senior Management on investigation outcomes and risk indicators.
• Support audits and regulatory inspections related to investigations.

Process Improvement

• Develop and implement best practices for investigation processes.
• Recommend enhancements to fraud detection systems and controls.
• Contribute to policy reviews and updates.

Fraud Management

• Participate in the development and Implementation of the Fraud Risk Management policies and procedures and ensure that all applicable external laws and regulations and internal policies, procedures, limits and other risk control requirements are implemented and complied to.
• Exercise Risk Control Ownership for the Bank’s Fraud Risk function.
• Maintain a proactive, independent, balanced fraud risk and deterrent awareness culture within the Bank.
• Ensure various fraud risks are being actively prevented, detected and investigated in a timely manner on an end-to-end and process-based basis.
• Coordinate the collation of fraud loss data, investigative root cause analysis, external industry information for reporting to Management and ensure Lessons Learned are shared with stakeholders in a timely manner.
• Identify and share Industry fraud risk infrastructure and management practices and work with the business functions for their feasibility and implementation.
• Gather market fraud intelligence to drive current and future fraud containment strategies.
• Identify, assess, and implement leading technology solutions to improve fraud loss containment.
• Act quickly and decisively when any risk and control weaknesses become apparent and ensure they are addressed within an appropriate timeframe and escalated through Management Risk Committee.
• Develop and maintain fraud management capabilities, skills and infrastructure that follow both internal policies and external regulations.
• Financial Targets as will be agreed with supervisors from time to time at the beginning of the appraisal period.