Description

To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings to management

Prioritize fraud cases for investigation based on likelihood of yielding desired results

Manages criminal cases of various complexities from minor infringements to major fraud cases with law enforcement agencies

Ensure optimal utilization of Fraud tools including timeous Case Management loading systems.

Daily loading of cases, scanning of orders, maintenance of registers (cases, exhibits, orders etc)

Execute investigation activities in line with applicable standards and laws to maximise recoveries for the Bank

Measured by the achievement of the target achieved for the area under control

Deliver exceptional service that exceeds customers expectations through proactive, innovative and appr...