Job Summary

Assisting internal and external fraud investigations relating to incidences to mitigate losses and potential exposures towards CB. Manage & maintain MIS relating to fraud incidents for regulatory reporting (including QCB periodic reports, QFIU STRs, etc) and to respond to Law Enforcement requests.

Key Accountabilities

• Assist in investigating fraudulent incidents perpetrated by customers, third parties or employees of CB.
•  Gather/Secure, preserve & examine evidence relevant to fraud investigations.
• Assist in interviewing suspects and writing investigation reports.
• Effect investigative best-practices across the bank conducting time-sensitive, complex investigations in line with CB's Anti-Fraud policy, Laws, and regulations.
• Perform root cause analysis of fraud incidents and related events
•  Manage, maintain and report incidents of fraud to the regulator, QFIU, and Law Enforcement authorities in line with the reporting requirements.
•  Attend meetings when called by regulator and other Law Enforcement Authorities
• Manage and maintain department MIS required for internal forums.
• Assist in the development of policies & procedures for proactive monitoring, prevention, detection & deterrence activities.
•  Review CB new and existing products & processes to identify gaps that could lead to potential fraud.
•  Assist in the development of policies & procedures.
•  Research and analyse customer accounts for possible cases of fraud and to prevent future frauds.
• Consulting/collaborating with and advise business units as required during the course of investigations and recommend preventive controls to mitigate risks.
•  Assist CB Legal in reporting fraud cases to Law Enforcement authorities.
• Other tasks assigned by superiors whenever needed

Skills

Education

• Bachelor’s Degree, in Business-related major