Fraud Investigator Senior Specialist

We are seeking a Senior Fraud Investigator to join our team in the fight against fraud. The successful candidate will be responsible for identifying, analyzing, and investigating fraud and related crimes within the organization. This role involves overseeing complex analytical processes, simulating various fraud scenarios, and developing preventive and corrective measures to mitigate financial risks.

Job description:

• Understand business processes in different business units focusing on technical and operational activities.
• Review and conduct in-depth analysis of financial records, transaction data, and other relevant information
  to identify potential fraud patterns or irregularities.
• Execute fraud investigations and reactive fraud risk management in accordance with fraud risk
  management (FRM) methodology.
• Interview witnesses, suspects, and other individuals involved in fraud cases to gather information and
  obtain statements.
• Utilize advanced investigative techniques, such as statistical and machine learning models and data
  analysis to detect fraudulent patterns and derive actionable business insights, to uncover evidence and
  establish facts.
• Daily checking of Whistleblowing and other channels in order to start investigations based on received
  reports.
• Trace, extract and analyze red flags of frauds through retrieving related logs and evidences where fraud
  performed through computers and systems.
• Use data analytics methods and tools to identify fraudulent patterns in relation to fraud detection and
  investigation.
• Build, develop, and maintain strong relationships with other departments to ensure timely and effective
  response to fraud incidents
• Provide training and guidance to employees on fraud awareness and prevention.
  Conducting special projects at request of Fraud Manager responding to emerging fraud risks.

Key Accountabilities:

• Master or Bachelor Degree in Internal Auditing/ Information Technology/Computer Engineering/MBA and
  DBA or related fields.
•  Proficient in using investigative tools and software, as well as Microsoft Office Suite (Proficiency in MS
  Office especially MS Excel.)
• Excellent analytical and problem-solving skills, with the ability to think critically and make sound
  judgments.
• Technical expertise regarding data modeling skills and implementation.
• Strong knowledge of fraud detection techniques, laws, and regulations.
• At least 3 years of experience in fraud investigation.
• Strong attention to detail and the ability to handle sensitive and confidential information.
• Ability to work independently and collaboratively in a fast-paced environment.
• Exceptional written and verbal communication skills and other related soft skills for performing related
  duties.