Fraud Investigation Officer

Job Description

• Investigate suspected fraudulent activity within the organization.
• Prepare detailed reports outlining the findings of investigations.
• Provide training and guidance to employees on how to detect and prevent fraud.
• Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity.
• Conduct interviews with witnesses, victims, and suspects to gather information and evidence.

Required Skills:
• Bachelor’s degree in a relevant field, such as criminology, accounting, or business.
• 3-5 years of experience in fraud investigation or a related field.
• Strong knowledge of fraud detection and prevention techniques and technologies.
• Excellent communication and interpersonal skills.
• Experience with data analysis and computer forensic tools.

Additional Notes:
• This position will be working with provider of banking products and related financial services
• Working schedule: Onsite
• Mondays to Fridays.
• Complete details will provide by our Recruiters.

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Job Overview

Referral Reward Info

3,500  per job vacancy*
*The reward money will only be released to the referrer(s) whose candidate(s) will be selected for hiring.

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