Senior Manager

We are seeking a detail-oriented and analytical Fraud Investigator to join our team. The role involves identifying, investigating, and resolving fraudulent activities to protect the organization from financial and reputational risks. The ideal candidate will possess exceptional investigative skills, a strong understanding of compliance requirements, and the ability to work collaboratively to mitigate fraud. Key Responsibilities Conduct thorough investigations into suspected fraudulent activities across various channels (e.g., financial, digital, operational). Analyze data, documents, and reports to identify trends, patterns, and red flags. Collaborate with internal teams and external partners (law enforcement, regulatory bodies) to collect evidence and resolve cases. Develop and implement fraud detection and prevention strategies, processes, and tools. Maintain accurate and up-to-date records of investigations and produce detailed reports for management. Provide recommendations for process improvements to reduce fraud risks. Stay updated on emerging fraud trends, technologies, and industry regulations. Assist in conducting training sessions to educate staff on fraud awareness and prevention techniques. Show more Show less